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FORTY SIX O SEVEN COMPANY, INC.

Company Details

Name: FORTY SIX O SEVEN COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Oct 1993 (31 years ago) (Companies founded in October 1993)
Date of dissolution: 07 Aug 2019
Entity Number: 1762353
ZIP code: 91355 (Companies in Queens, 91355)
County: Queens
Place of Formation: Nevada
Address: 25060 AVENUE STANFORD, SUITE 200, VALENCIA, CA, United States, 91355

Chief Executive Officer

Name Role Address
RICHARD SANDNES Chief Executive Officer 25060 AVENUE STANFORD, SUITE 200, VALENCIA, CA, United States, 91355

DOS Process Agent

Name Role Address
C/O MR. STAX, INC. DOS Process Agent 25060 AVENUE STANFORD, SUITE 200, VALENCIA, CA, United States, 91355

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2018-03-07 2019-08-07 Address 2804 GATEWAY OAKS DRIVE, SUITE 100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2007-12-28 2018-03-07 Address 2804 GATEWAY OAKS DRIVE, SUITE 200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2007-10-16 2017-10-11 Address 25060 AVENUE STANFORD, SUITE 200, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer)
2007-10-16 2007-12-28 Address 2804 GATEWAY OAKS DRIVE, SUITE 200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2000-03-29 2007-10-16 Address 640 BERCUT DRIVE SUITE A, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process)
1995-12-04 2000-03-29 Address 25020 AVENUE STANFORD, UNIT 170, VALENCIA, CA, 91355, USA (Type of address: Service of Process)
1995-12-04 2007-10-16 Address 25020 AVENUE STANFORD, UNIT 170, VALENCIA, CA, 91355, USA (Type of address: Principal Executive Office)
1995-12-04 2007-10-16 Address 25020 AVENUE STANFORD, UNIT 170, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer)
1993-10-06 1995-12-04 Address 6180 LAUREL CANYON BLVD, SUITE 145, NORTH HOLLYWOOD, CA, 91606, USA (Type of address: Service of Process)
1993-10-06 2019-08-07 Address 2101 RALPH AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
190807000247 2019-08-07 SURRENDER OF AUTHORITY 2019-08-07
180307000521 2018-03-07 CERTIFICATE OF CHANGE 2018-03-07
171011006494 2017-10-11 BIENNIAL STATEMENT 2017-10-01
131025002263 2013-10-25 BIENNIAL STATEMENT 2013-10-01
091008002647 2009-10-08 BIENNIAL STATEMENT 2009-10-01
071228000050 2007-12-28 CERTIFICATE OF CHANGE 2007-12-28
071016002165 2007-10-16 BIENNIAL STATEMENT 2007-10-01
051207002760 2005-12-07 BIENNIAL STATEMENT 2005-10-01
031010002031 2003-10-10 BIENNIAL STATEMENT 2003-10-01
011015002102 2001-10-15 BIENNIAL STATEMENT 2001-10-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State