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STARCRAFT POWER BOATS CORP.

Company Details

Name: STARCRAFT POWER BOATS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Feb 1987 (38 years ago)
Date of dissolution: 21 Sep 1999
Entity Number: 1145303
ZIP code: 60045
County: New York
Place of Formation: Delaware
Address: THE CORPORATION, 1 N. FIELD CT., LAKE FOREST, IL, United States, 60045
Principal Address: 1 NORTH FIELD COURT, LAKE FOREST, IL, United States, 60045

DOS Process Agent

Name Role Address
GENERAL COUNSEL DOS Process Agent THE CORPORATION, 1 N. FIELD CT., LAKE FOREST, IL, United States, 60045

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JEFFREY C. OLSON Chief Executive Officer 201 STARCRAFT DRIVE, TOPEKA, IN, United States, 46571

History

Start date End date Type Value
1997-12-17 1999-09-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-12-17 1999-09-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-06-05 1997-12-17 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-06-05 1997-12-17 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1987-02-17 1995-06-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-02-17 1995-06-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990921000530 1999-09-21 SURRENDER OF AUTHORITY 1999-09-21
971217000362 1997-12-17 CERTIFICATE OF CHANGE 1997-12-17
950605000268 1995-06-05 CERTIFICATE OF CHANGE 1995-06-05
940223002514 1994-02-23 BIENNIAL STATEMENT 1994-02-01
930407002788 1993-04-07 BIENNIAL STATEMENT 1993-02-01
B458351-4 1987-02-17 APPLICATION OF AUTHORITY 1987-02-17

Date of last update: 15 Nov 2024

Sources: New York Secretary of State