| Name: | COLONIAL CORPORATION OF AMERICA |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Apr 1966 (59 years ago) |
| Entity Number: | 197160 |
| County: | New York |
| Date of dissolution: | 09 Aug 1996 |
| Place of Formation: | New York |
| Address: | 6040 BANDINI BOULEVARD, LOS ANGELES, CA, United States, 90040 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| TAREN HOLDINGS, INC. | DOS Process Agent | 6040 BANDINI BOULEVARD, LOS ANGELES, CA, United States, 90040 |
| Name | Role | Address |
|---|---|---|
| STEVEN FRIEDMAN | Chief Executive Officer | 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-11-26 | 1993-04-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-08-28 | 1990-11-26 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-08-28 | 1990-11-26 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-07-10 | 1990-08-28 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-07-10 | 1990-08-28 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1985-05-15 | 1987-07-10 | Address | SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1985-05-15 | 1987-07-10 | Address | TION SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1966-04-01 | 1985-05-15 | Address | 425 5TH AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960809000386 | 1996-08-09 | CERTIFICATE OF MERGER | 1996-08-09 |
| 930805002402 | 1993-08-05 | BIENNIAL STATEMENT | 1993-04-01 |
| 930409002538 | 1993-04-09 | BIENNIAL STATEMENT | 1992-04-01 |
| 901126000169 | 1990-11-26 | CERTIFICATE OF CHANGE | 1990-11-26 |
| 900828000083 | 1990-08-28 | CERTIFICATE OF CHANGE | 1990-08-28 |
| B519472-2 | 1987-07-10 | CERTIFICATE OF AMENDMENT | 1987-07-10 |
| B226513-2 | 1985-05-15 | CERTIFICATE OF AMENDMENT | 1985-05-15 |
| A687028-2 | 1980-07-29 | ANNULMENT OF DISSOLUTION | 1980-07-29 |
| DP-3737 | 1975-12-15 | DISSOLUTION BY PROCLAMATION | 1975-12-15 |
| 551802-4 | 1966-04-01 | CERTIFICATE OF INCORPORATION | 1966-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
