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ACQUION, INC.

Company Details

Name: ACQUION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Aug 1994 (30 years ago)
Entity Number: 1846297
County: New York
Date of dissolution: 26 Sep 2001
Place of Formation: California
Address: 440 9TH AVENUE 5TH FL, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001
Principal Address: 3353 MICHELSON DR, IRVINE, CA, United States, 92698
Principal Address ZIP Code:

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 440 9TH AVENUE 5TH FL, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
L N FISHER Chief Executive Officer 3353 MICHELSON DR, IRVINE, CA, United States, 92698

History

Start date End date Type Value
1996-10-18 1997-09-29 Address 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent)
1996-10-18 1997-09-29 Address 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1995-03-16 1996-10-18 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-16 1996-10-18 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-08-22 1995-03-16 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-08-22 1995-03-16 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1574449 2001-09-26 ANNULMENT OF AUTHORITY 2001-09-26
970929000013 1997-09-29 CERTIFICATE OF CHANGE 1997-09-29
961018000242 1996-10-18 CERTIFICATE OF CHANGE 1996-10-18
960909002430 1996-09-09 BIENNIAL STATEMENT 1996-08-01
950316000863 1995-03-16 CERTIFICATE OF CHANGE 1995-03-16
940822000389 1994-08-22 APPLICATION OF AUTHORITY 1994-08-22

Date of last update: 13 Nov 2024

Sources: New York Secretary of State