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B.Y.O.B./FREEDOM, INC.

Company Details

Name: B.Y.O.B./FREEDOM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Apr 1996 (29 years ago)
Date of dissolution: 06 May 2002
Entity Number: 2017163
ZIP code: 10001
County: New York
Place of Formation: California
Principal Address: 17666 FITCH, IRVINE, CA, United States, 92614
Address: 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Agent

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

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
SAMUEL C. WOLGEMUTH Chief Executive Officer 17666 FITCH, IRVINE, CA, United States, 92614

History

Start date End date Type Value
1998-04-28 2000-04-28 Address 17666 FITCH, IRVINE, CA, 92614, 6323, USA (Type of address: Chief Executive Officer)
1997-09-29 2002-10-31 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-01-28 1997-09-29 Address 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent)
1997-01-28 1997-09-29 Address 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1996-04-04 1997-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-04-04 1997-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
021031000466 2002-10-31 CERTIFICATE OF CHANGE 2002-10-31
020506000437 2002-05-06 CERTIFICATE OF TERMINATION 2002-05-06
020411002483 2002-04-11 BIENNIAL STATEMENT 2002-04-01
000428002659 2000-04-28 BIENNIAL STATEMENT 2000-04-01
980428002000 1998-04-28 BIENNIAL STATEMENT 1998-04-01
970929000002 1997-09-29 CERTIFICATE OF CHANGE 1997-09-29
970128000074 1997-01-28 CERTIFICATE OF CHANGE 1997-01-28
960404000617 1996-04-04 APPLICATION OF AUTHORITY 1996-04-04

Date of last update: 13 Nov 2024

Sources: New York Secretary of State