| Name: | THE BANNOCK GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Aug 1987 (37 years ago) |
| Entity Number: | 1196066 |
| County: | Rockland |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Address: | 15 BANNOCK COURT, SUFFERN, NY, United States, 10901 |
| Address ZIP Code: | 10901 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAN FISHER | Chief Executive Officer | 15 BANNOCK COURT, SUFFERN, NY, United States, 10901 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 BANNOCK COURT, SUFFERN, NY, United States, 10901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-24 | 2005-10-21 | Address | 15 BANNOCK COURT, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 1999-08-24 | 2005-10-21 | Address | 520 NORTH HIGHLAND AVE., UPPER NYACK, NY, 10960, USA (Type of address: Principal Executive Office) |
| 1999-08-24 | 2005-10-21 | Address | 520 NORTH HIGHLAND AVE., UPPER NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 1993-03-22 | 1999-08-24 | Address | RR # 2 BOX 175, TOMKINS COVE, NY, 10986, USA (Type of address: Principal Executive Office) |
| 1993-03-22 | 1999-08-24 | Address | 6 OPAL COURT, POMONA, NY, 10970, USA (Type of address: Chief Executive Officer) |
| 1993-03-22 | 1999-08-24 | Address | 612 CORPORATE WAY, SUITE 7, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process) |
| 1988-07-25 | 2003-02-28 | Name | RESPIRATORY CARE PLUS, INC. |
| 1987-08-20 | 1993-03-22 | Address | ESQS., 199 MAIN ST., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1987-08-20 | 1988-07-25 | Name | LIBRI CHEMICAL CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2110287 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 070809002753 | 2007-08-09 | BIENNIAL STATEMENT | 2007-08-01 |
| 051021002003 | 2005-10-21 | BIENNIAL STATEMENT | 2005-08-01 |
| 030905002735 | 2003-09-05 | BIENNIAL STATEMENT | 2003-08-01 |
| 030228000556 | 2003-02-28 | CERTIFICATE OF AMENDMENT | 2003-02-28 |
| 020110002235 | 2002-01-10 | BIENNIAL STATEMENT | 2001-08-01 |
| 990824002412 | 1999-08-24 | BIENNIAL STATEMENT | 1999-08-01 |
| 000055000315 | 1993-10-26 | BIENNIAL STATEMENT | 1993-08-01 |
| 930322002205 | 1993-03-22 | BIENNIAL STATEMENT | 1992-08-01 |
| B666144-4 | 1988-07-25 | CERTIFICATE OF AMENDMENT | 1988-07-25 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
