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SPECIAL COUNSEL, INC.

Company Details

Name: SPECIAL COUNSEL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Oct 1996 (28 years ago)
Entity Number: 2075407
County: New York
Date of dissolution: 18 Aug 2022
Place of Formation: Maryland
Address: 10151 DEERWOOD PARK BLVD., BLDG. 200, STE. 400, JACKSONVILLE, FL, United States, 32256
Address ZIP Code:
Principal Address: 10151 DEERWOOD PARK BLVD., BLDG. 200, SUITE 400, JACKSONVILLE, FL, United States, 32256
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
SPECIAL COUNSEL, INC. DOS Process Agent 10151 DEERWOOD PARK BLVD., BLDG. 200, STE. 400, JACKSONVILLE, FL, United States, 32256

Chief Executive Officer

Name Role Address
SERGIO PICARELLI Chief Executive Officer 10151 DEERWOOD PARK BLVD., BLDG 200, SUITE 400, JACKSONVILLE, FL, United States, 32256

History

Start date End date Type Value
2020-10-14 2022-08-19 Address 10151 DEERWOOD PARK BLVD., BLDG 200, SUITE 400, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-08-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-09 2020-10-14 Address 10151 DEERWOOD PARK BLVD., BLDG 200, SUITE 400, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2014-10-08 2022-08-19 Address 10151 DEERWOOD PARK BLVD., BLDG. 200, STE. 400, JACKSONVILLE, FL, 32256, USA (Type of address: Service of Process)
2012-11-05 2018-10-09 Address 10151 DEERWOOD PARK BLVD., BLDG 200, SUITE 400, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2010-12-31 2014-10-08 Address 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2010-12-07 2012-11-05 Address 175 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2010-12-07 2012-11-05 Address ONE INDEPENDENT DRIVE, STE 800, JACKSONVILLE, FL, 32202, USA (Type of address: Principal Executive Office)
2008-12-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-12-26 2010-12-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220819000087 2022-08-18 CERTIFICATE OF TERMINATION 2022-08-18
201014060523 2020-10-14 BIENNIAL STATEMENT 2020-10-01
SR-24573 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181009006139 2018-10-09 BIENNIAL STATEMENT 2018-10-01
161017006050 2016-10-17 BIENNIAL STATEMENT 2016-10-01
141008006026 2014-10-08 BIENNIAL STATEMENT 2014-10-01
121105006038 2012-11-05 BIENNIAL STATEMENT 2012-10-01
101231000756 2010-12-31 CERTIFICATE OF MERGER 2011-01-01
101207002431 2010-12-07 BIENNIAL STATEMENT 2010-10-01
081226000517 2008-12-26 CERTIFICATE OF CHANGE 2008-12-26

Date of last update: 13 Nov 2024

Sources: New York Secretary of State