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SYLVAN AGENCY, INC.

Company Details

Name: SYLVAN AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Sep 1998 (26 years ago) (Companies founded in September 1998)
Date of dissolution: 03 Aug 2010
Entity Number: 2301270
ZIP code: 92121 (Companies in Queens, 92121)
County: Queens
Place of Formation: Indiana
Address: 6640 LUSK BLVD STE A202, SAN DIEGO, CA, United States, 92121
Principal Address: 6640 LUSK BLVD, SUITE A202, SAN DIEGO, CA, United States, 92121

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6640 LUSK BLVD STE A202, SAN DIEGO, CA, United States, 92121

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHRISTOPHER H PINKERTON Chief Executive Officer 6640 LUSK BLVD, A202, SAN DIEGO, CA, United States, 92121

History

Start date End date Type Value
2010-02-11 2010-08-03 Address 99 WASHINGTON AVE SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2010-02-11 2010-08-03 Address 99 WASHINGTON AVE SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2007-11-27 2010-02-11 Address 1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2007-11-27 2010-02-11 Address 1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Registered Agent)
2006-09-07 2008-09-15 Address 6640 LUSK BLVD / SUITE A202, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2002-09-11 2006-09-07 Address 6640 LUSK BLVD / SUITE A202, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2002-09-11 2007-11-27 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-10-13 2007-11-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-09-19 2002-09-11 Address 111 ACE AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2000-09-19 2002-09-11 Address 6640 LUSK BLVD, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
100803000048 2010-08-03 SURRENDER OF AUTHORITY 2010-08-03
100211000600 2010-02-11 CERTIFICATE OF CHANGE 2010-02-11
080915002669 2008-09-15 BIENNIAL STATEMENT 2008-09-01
071127001024 2007-11-27 CERTIFICATE OF CHANGE 2007-11-27
060907002133 2006-09-07 BIENNIAL STATEMENT 2006-09-01
041026002391 2004-10-26 BIENNIAL STATEMENT 2004-09-01
020911002471 2002-09-11 BIENNIAL STATEMENT 2002-09-01
001013000570 2000-10-13 CERTIFICATE OF CHANGE 2000-10-13
000919002322 2000-09-19 BIENNIAL STATEMENT 2000-09-01
980925000632 1998-09-25 APPLICATION OF AUTHORITY 1998-09-25

Date of last update: 12 Nov 2024

Sources: New York Secretary of State