| Name: | HOKANSON ATLANTIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 1994 (30 years ago) |
| Entity Number: | 1860326 |
| ZIP code: | 77056 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5120 WOODWAY, SUITE 190, HOUSTON, TX, United States, 77056 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| LARRY A. HOKANSON | Chief Executive Officer | 5120 WOODWAY, SUITE 190, HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-09 | 2015-11-02 | Address | 80 STATE STREET, ALBANY, NY, 11207, 2543, USA (Type of address: Registered Agent) |
| 2001-05-09 | 2015-11-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1996-11-05 | 2010-11-10 | Address | 5120 WOODWAY, SUITE 6001, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 1996-11-05 | 2010-11-10 | Address | 5120 WOODWAY, SUITE 6001, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office) |
| 1996-11-05 | 2001-05-09 | Address | 5120 WOODWAY, SUITE 6001, HOUSTON, TX, 77056, USA (Type of address: Service of Process) |
| 1994-10-17 | 1996-11-05 | Address | 5120 WOODWAY, SUITE 6001, HOUSTON, TX, 77056, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151116000797 | 2015-11-16 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2015-11-16 |
| 151102000740 | 2015-11-02 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2015-12-02 |
| 140825006159 | 2014-08-25 | BIENNIAL STATEMENT | 2012-10-01 |
| 101110002346 | 2010-11-10 | BIENNIAL STATEMENT | 2010-10-01 |
| 061113002570 | 2006-11-13 | BIENNIAL STATEMENT | 2006-10-01 |
| 041118002399 | 2004-11-18 | BIENNIAL STATEMENT | 2004-10-01 |
| 021001002016 | 2002-10-01 | BIENNIAL STATEMENT | 2002-10-01 |
| 010509000904 | 2001-05-09 | CERTIFICATE OF CHANGE | 2001-05-09 |
| 001017002080 | 2000-10-17 | BIENNIAL STATEMENT | 2000-10-01 |
| 981020002213 | 1998-10-20 | BIENNIAL STATEMENT | 1998-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
