| Name: | LAS AMERICAS FOOTACTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Mar 1967 (58 years ago) (Companies founded in March 1967) |
| Date of dissolution: | 02 Mar 2006 |
| Entity Number: | 207984 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3201 W ROYAL LANE, IRVING, TX, United States, 75063 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| R. SHAWN NEVILLE | Chief Executive Officer | 90 MCKEE, MAHWAH, NJ, United States, 07340 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-05 | 2003-03-20 | Address | 7880 BENT BRANCH DR, 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 1999-04-05 | 2003-03-20 | Address | 7880 BENT BRANCH DR, 100, IRVING, TX, 75063, USA (Type of address: Principal Executive Office) |
| 1999-04-05 | 2001-04-05 | Address | 7880 BENT BRANCH DR, 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 1999-02-04 | 1999-04-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-05-27 | 1999-04-05 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Principal Executive Office) |
| 1997-05-27 | 1999-04-05 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 1997-05-27 | 1999-02-04 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1997-04-16 | 1997-05-27 | Address | 7880 BENT BRANCH DR, 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 1997-04-16 | 1997-05-27 | Address | 7880 BENT BRANCH DR, 100, IRVING, TX, 75063, USA (Type of address: Principal Executive Office) |
| 1997-04-16 | 1997-05-27 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060302000383 | 2006-03-02 | CERTIFICATE OF MERGER | 2006-03-02 |
| 050610002312 | 2005-06-10 | BIENNIAL STATEMENT | 2005-03-01 |
| 030320002483 | 2003-03-20 | BIENNIAL STATEMENT | 2003-03-01 |
| 010405002423 | 2001-04-05 | BIENNIAL STATEMENT | 2001-03-01 |
| 990405002585 | 1999-04-05 | BIENNIAL STATEMENT | 1999-03-01 |
| 990204000013 | 1999-02-04 | CERTIFICATE OF CHANGE | 1999-02-04 |
| 970527002525 | 1997-05-27 | BIENNIAL STATEMENT | 1997-03-01 |
| 970416002097 | 1997-04-16 | BIENNIAL STATEMENT | 1997-03-01 |
| 960821000392 | 1996-08-21 | CERTIFICATE OF AMENDMENT | 1996-08-21 |
| 940429002253 | 1994-04-29 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
