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FRONTIER II/1301 AVENUE OF THE AMERICAS CORPORATION

Company Details

Name: FRONTIER II/1301 AVENUE OF THE AMERICAS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 May 1990 (35 years ago) (Companies founded in May 1990)
Date of dissolution: 15 Feb 2002
Entity Number: 1443242
ZIP code: 75225 (Companies in New York, 75225)
County: New York
Place of Formation: Delaware
Address: 8201 PRESTON ROAD / SUITE 300, DALLAS, TX, United States, 75225
Principal Address: 8201 PRESTON RD, STE 300, DALLAS, TX, United States, 75225

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8201 PRESTON ROAD / SUITE 300, DALLAS, TX, United States, 75225

Chief Executive Officer

Name Role Address
C.A. GALPERN Chief Executive Officer 8201 PRESTON RD, STE 300, DALLAS, TX, United States, 75225

History

Start date End date Type Value
1997-05-22 2002-02-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-05-22 2002-02-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-07-21 1997-05-22 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-07-21 1997-05-22 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-05-22 1995-07-21 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-22 1995-07-21 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-07-08 1998-09-18 Address 2001 ROSS AVENUE, SUITE 3500, DALLAS, TX, 75201, 2997, USA (Type of address: Chief Executive Officer)
1993-07-08 1998-09-18 Address 2001 ROSS AVENUE, SUITE 3500, DALLAS, TX, 75201, 2997, USA (Type of address: Principal Executive Office)
1993-01-25 1993-07-08 Address 2001 ROSS AVENUE SUITE 3500, DALLAS, TX, 75201, 2997, USA (Type of address: Principal Executive Office)
1993-01-25 1993-07-08 Address 2001 ROSS AVENUE SUITE 3500, DALLAS, TX, 75201, 2997, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
020215000340 2002-02-15 SURRENDER OF AUTHORITY 2002-02-15
000524002253 2000-05-24 BIENNIAL STATEMENT 2000-05-01
980918002132 1998-09-18 BIENNIAL STATEMENT 1998-05-01
980911000121 1998-09-11 CERTIFICATE OF AMENDMENT 1998-09-11
970522000714 1997-05-22 CERTIFICATE OF CHANGE 1997-05-22
960531002308 1996-05-31 BIENNIAL STATEMENT 1996-05-01
950721000631 1995-07-21 CERTIFICATE OF CHANGE 1995-07-21
950522000329 1995-05-22 CERTIFICATE OF CHANGE 1995-05-22
930708002219 1993-07-08 BIENNIAL STATEMENT 1993-05-01
930125002454 1993-01-25 BIENNIAL STATEMENT 1992-05-01

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

8201 PRESTON ROAD / SUITE 300, DALLAS, TX, United States, 75225

PA/FIRST PLAZA LIMITED PARTNERSHIP

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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