| Name: | CANTERBURY INDIANA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1995 (30 years ago) (Companies founded in March 1995) |
| Date of dissolution: | 29 Mar 2000 |
| Entity Number: | 1903782 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 225 E JOHN CARPENTER FWY, STE 1000, IRVING, TX, United States, 75062 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| WILLIAM M ROSS | Chief Executive Officer | 10401 DEERWOOD PARK BLVD, JACKSONVILLE, FL, United States, 32256 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-27 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-05-01 | 1999-04-19 | Address | 225 E JOHN CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer) |
| 1997-05-01 | 1999-04-19 | Address | 225 E JOHN CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Principal Executive Office) |
| 1997-05-01 | 1999-04-27 | Address | 201 BROAD ST, STAMFORD, CT, 06901, USA (Type of address: Service of Process) |
| 1995-03-16 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-03-16 | 1997-05-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1467136 | 2000-03-29 | ANNULMENT OF AUTHORITY | 2000-03-29 |
| 991112001001 | 1999-11-12 | CERTIFICATE OF CHANGE | 1999-11-12 |
| 990427002565 | 1999-04-27 | BIENNIAL STATEMENT | 1999-03-01 |
| 990419002482 | 1999-04-19 | BIENNIAL STATEMENT | 1999-03-01 |
| 970501002723 | 1997-05-01 | BIENNIAL STATEMENT | 1997-03-01 |
| 950316000164 | 1995-03-16 | APPLICATION OF AUTHORITY | 1995-03-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
