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COSTA INACTIVE COMPANY

Company Details

Name: COSTA INACTIVE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jun 1997 (27 years ago) (Companies founded in June 1997)
Date of dissolution: 29 Aug 2017
Entity Number: 2151774
ZIP code: 75234 (Companies in Westchester, 75234)
County: Westchester
Place of Formation: Rhode Island
Foreign Legal Name: COSTA, INC.
Fictitious Name: COSTA INACTIVE COMPANY
Address: 13515 N STEMMONS FREEWAY, DALLAS, TX, United States, 75234
Principal Address: 2361 MASON AVENUE, SUITE 100, DAYTONA BEACH, FL, United States, 32117

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 13515 N STEMMONS FREEWAY, DALLAS, TX, United States, 75234

Chief Executive Officer

Name Role Address
ERIC THOREUX Chief Executive Officer 2361 MASON AVENUE, SUITE 100, DAYTONA BEACH, FL, United States, 32117

History

Start date End date Type Value
2017-03-29 2017-03-29 Name COSTA, INC.
2013-06-25 2015-08-17 Address ONE ALBION ROAD, LINCOLN, RI, 02865, USA (Type of address: Chief Executive Officer)
2013-06-25 2015-08-17 Address ONE ALBION ROAD, LINCOLN, RI, 02865, USA (Type of address: Principal Executive Office)
2010-09-02 2017-08-29 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-09-02 2017-08-29 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2001-06-25 2013-06-25 Address ONE ALBION ROAD, LINCOLN, RI, 02865, USA (Type of address: Chief Executive Officer)
2001-06-25 2013-06-25 Address ONE ALBION ROAD, LINCOLN, RI, 02865, USA (Type of address: Principal Executive Office)
1999-11-12 2010-09-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-12 2010-09-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-07-06 2001-06-25 Address ONE ALBION ROAD, LINCOLN, RI, 02865, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
170829000254 2017-08-29 SURRENDER OF AUTHORITY 2017-08-29
170329000182 2017-03-29 CERTIFICATE OF AMENDMENT 2017-03-29
150817006109 2015-08-17 BIENNIAL STATEMENT 2015-06-01
130625006303 2013-06-25 BIENNIAL STATEMENT 2013-06-01
100902000801 2010-09-02 CERTIFICATE OF CHANGE 2010-09-02
090623002228 2009-06-23 BIENNIAL STATEMENT 2009-06-01
070727002839 2007-07-27 BIENNIAL STATEMENT 2007-06-01
050823002609 2005-08-23 BIENNIAL STATEMENT 2005-06-01
030619002070 2003-06-19 BIENNIAL STATEMENT 2003-06-01
010625002745 2001-06-25 BIENNIAL STATEMENT 2001-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State