| Name: | ATHCO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Sep 1997 (27 years ago) |
| Entity Number: | 2179405 |
| County: | New York |
| Date of dissolution: | 26 Oct 2016 |
| Place of Formation: | New Jersey |
| Principal Address: | 1009 TALLEVAST RD, SARASOTA, FL, United States, 34243 |
| Principal Address ZIP Code: | |
| Address: | KATTEN MUCHIN ROSENMAN LLP, 575 MADISON AVE., NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| STUART GOLDMAN | Chief Executive Officer | 142 W 36TH ST, 9TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| JOEL YUNIS | DOS Process Agent | KATTEN MUCHIN ROSENMAN LLP, 575 MADISON AVE., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JOEL YUNIS | Agent | KATTEN MUCHIN ROSENMAN LLP, 575 MADISON AVE., NEW YORK, NY, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-15 | 2008-04-24 | Address | 1009 TALLEVAST RD, SARASOTA, FL, 34243, USA (Type of address: Service of Process) |
| 2001-09-20 | 2003-09-15 | Address | 1009 TALLVAST RD, SARASOTA, FL, 34243, USA (Type of address: Principal Executive Office) |
| 2001-09-20 | 2003-09-15 | Address | 1009 TALLVAST RD, SARASOTA, FL, 34243, USA (Type of address: Service of Process) |
| 1999-10-04 | 2007-09-28 | Address | 485 7TH AVE STE 603, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1999-10-04 | 2001-09-20 | Address | 7590 COMMERCE COURT, SARASOTA, FL, 34243, USA (Type of address: Principal Executive Office) |
| 1997-09-11 | 2001-09-20 | Address | 7590 COMMERCE COURT, SARASOTA, FL, 34243, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2252676 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 080424000856 | 2008-04-24 | CERTIFICATE OF CHANGE | 2008-04-24 |
| 070928002333 | 2007-09-28 | BIENNIAL STATEMENT | 2007-09-01 |
| 030915002663 | 2003-09-15 | BIENNIAL STATEMENT | 2003-09-01 |
| 010920002493 | 2001-09-20 | BIENNIAL STATEMENT | 2001-09-01 |
| 991004002451 | 1999-10-04 | BIENNIAL STATEMENT | 1999-09-01 |
| 970911000367 | 1997-09-11 | APPLICATION OF AUTHORITY | 1997-09-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
