Name: | PONCE FOOTACTION, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 13 Mar 1992 (33 years ago) |
Entity Number: | 1620524 |
County: | Westchester |
Date of dissolution: | 30 Dec 2005 |
Place of Formation: | New York |
Principal Address: | 7880 BENT BRANCH DR, #100, IRVING, TX, United States, 75063 |
Principal Address ZIP Code: | |
Address: | 80 STATE ST, ALBANY, NY, United States, 12203 |
Address ZIP Code: | 12203 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12203 |
Name | Role | Address |
---|---|---|
R SHAWN NELVILLE | Chief Executive Officer | 7880 BENT BRANCH DR, #100, IRVING, TX, United States, 75063 |
Start date | End date | Type | Value |
---|---|---|---|
1998-03-19 | 2000-03-29 | Address | 7880 BENT BRANCH DR, #100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
1993-05-13 | 1998-03-19 | Address | 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer) |
1993-05-13 | 1998-03-19 | Address | 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Principal Executive Office) |
1992-03-13 | 1998-03-19 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
051223000898 | 2005-12-23 | CERTIFICATE OF MERGER | 2005-12-30 |
020314002430 | 2002-03-14 | BIENNIAL STATEMENT | 2002-03-01 |
000329002818 | 2000-03-29 | BIENNIAL STATEMENT | 2000-03-01 |
980319002215 | 1998-03-19 | BIENNIAL STATEMENT | 1998-03-01 |
961204000483 | 1996-12-04 | CERTIFICATE OF AMENDMENT | 1996-12-04 |
940429002239 | 1994-04-29 | BIENNIAL STATEMENT | 1994-03-01 |
930513002021 | 1993-05-13 | BIENNIAL STATEMENT | 1993-03-01 |
920313000184 | 1992-03-13 | CERTIFICATE OF INCORPORATION | 1992-03-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State