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TAMARAC, INC.

Branch

Company Details

Name: TAMARAC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jun 1989 (35 years ago) (Companies founded in June 1989)
Date of dissolution: 30 Apr 2013
Branch of: TAMARAC, INC. (Company Number F18000000561) (Florida)
Entity Number: 1361461
ZIP code: 33480 (Companies in New York, 33480)
County: New York
Place of Formation: Florida
Address: C/O CLAIRE B GARDNER, 315 SOUTH LAKE DRIVE, PHB, PALM BEACH, FL, United States, 33480

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CLAIRE B GARDNER Chief Executive Officer 315 SOUTH LAKE DRIVE PHB, PALM BEACH, FL, United States, 33480

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O CLAIRE B GARDNER, 315 SOUTH LAKE DRIVE, PHB, PALM BEACH, FL, United States, 33480

History

Start date End date Type Value
2001-07-17 2003-07-11 Address C/O CHOPIN & MILLER, 505 S FLAGLER DR / SUITE 300, WEST PALM BEACH, FL, 33401, USA (Type of address: Principal Executive Office)
2001-07-17 2003-07-11 Address C/O CHOPIN & MILLER, 505 S FLAGLER DR / SUITE 300, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process)
2001-07-17 2003-07-11 Address 505 S FLAGLER DR / SUITE 300, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
1999-06-29 2001-07-17 Address CHOPPIN & MILLER, 440 ROYAL PALM WAY, STE. 200, PALM BEACH, FL, 33480, USA (Type of address: Principal Executive Office)
1999-06-29 2001-07-17 Address C/O CHOPIN & MILLER, 440 ROYAL PALM WAY, STE. 200, PALM BEACH, FL, 33480, USA (Type of address: Service of Process)
1997-06-19 1999-06-29 Address 440 ROYAL PALM WAY, SUITE 200, PALM BEACH, FL, 33480, USA (Type of address: Service of Process)
1997-06-19 2001-07-17 Address 440 ROYAL PALM WAY, SUITE 200, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer)
1997-06-19 1999-06-29 Address 440 ROYAL PALM WAY, SUITE 200, PALM BEACH, FL, 33480, USA (Type of address: Principal Executive Office)
1993-09-14 1997-06-19 Address 440 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer)
1993-09-14 1997-06-19 Address 440 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL, 33480, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130430000099 2013-04-30 CERTIFICATE OF TERMINATION 2013-04-30
110706002441 2011-07-06 BIENNIAL STATEMENT 2011-06-01
090604002385 2009-06-04 BIENNIAL STATEMENT 2009-06-01
070621002223 2007-06-21 BIENNIAL STATEMENT 2007-06-01
050818002915 2005-08-18 BIENNIAL STATEMENT 2005-06-01
030711002013 2003-07-11 BIENNIAL STATEMENT 2003-06-01
010717002360 2001-07-17 BIENNIAL STATEMENT 2001-06-01
990629002875 1999-06-29 BIENNIAL STATEMENT 1999-06-01
970619002135 1997-06-19 BIENNIAL STATEMENT 1997-06-01
930914002470 1993-09-14 BIENNIAL STATEMENT 1993-06-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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