| Name: | ATHENA OF NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 1994 (30 years ago) (Companies founded in December 1994) |
| Date of dissolution: | 19 Jun 1997 |
| Entity Number: | 1880086 |
| ZIP code: | 46204 (Companies in New York, 46204) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 120 MONUMENT CIRCLE, INDIANAPOLIS, IN, United States, 46204 |
| Principal Address: | ATTN KIMBERLY J MILLER, 120 MONUMENT CIRCLE, INDIANAPOLIS, IN, United States, 46204 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION - ATTN: KIMBERLY J. MILLER | DOS Process Agent | 120 MONUMENT CIRCLE, INDIANAPOLIS, IN, United States, 46204 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BAIN J FARRIS | Chief Executive Officer | 120 MONUMENT CIRCLE, INDIANAPOLIS, IN, United States, 46204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-02-26 | 1997-06-19 | Address | ATTN KIMBERLY J MILLER, 120 MONUMENT CIRCLE, INDIANAPOLIS, IN, 46204, USA (Type of address: Service of Process) |
| 1994-12-29 | 1997-06-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-12-29 | 1997-02-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970619000444 | 1997-06-19 | SURRENDER OF AUTHORITY | 1997-06-19 |
| 970226002687 | 1997-02-26 | BIENNIAL STATEMENT | 1996-12-01 |
| 941229000567 | 1994-12-29 | APPLICATION OF AUTHORITY | 1994-12-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
