| 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) |
| Entity Number: | 1762353 |
| County: | Queens |
| Date of dissolution: | 07 Aug 2019 |
| Place of Formation: | Nevada |
| Address: | 25060 AVENUE STANFORD, SUITE 200, VALENCIA, CA, United States, 91355 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| RICHARD SANDNES | Chief Executive Officer | 25060 AVENUE STANFORD, SUITE 200, VALENCIA, CA, United States, 91355 |
| Name | Role | Address |
|---|---|---|
| C/O MR. STAX, INC. | DOS Process Agent | 25060 AVENUE STANFORD, SUITE 200, VALENCIA, CA, United States, 91355 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| 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) |
| 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: 26 Oct 2024
Sources: New York Secretary of State
