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AQUINAS SPC, INC.

Company Details

Name: AQUINAS SPC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jun 1999 (25 years ago)
Entity Number: 2388789
County: New York
Date of dissolution: 07 Aug 2008
Place of Formation: Delaware
Principal Address: 445 BROAD HOLLOW RD, SUITE 239, MELVILLE, NY, United States, 11747
Principal Address ZIP Code: 11747
Address: 10 E 40TH ST 10TH FL, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH LTD DOS Process Agent 10 E 40TH ST 10TH FL, NEW YORK, NY, United States, 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
FRANK B BILOTTA Chief Executive Officer 445 BROAD HOLLOW RD, STE 239, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2003-06-12 2007-06-18 Address 445 BROAD HOLLOW RD, SUITE 239, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2003-06-12 2008-06-18 Address 445 BROAD HOLLOW RD, SUITE 239, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2001-06-22 2003-06-12 Address 114 WEST 47TH STREET, SUITE 1715, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-06-22 2003-06-12 Address 114 WEST 47TH STREET, SUITE 1715, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2001-06-22 2003-06-12 Address 114 WEST 47TH STREET, SUITE 1715, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1999-06-15 2001-06-22 Address 25 WEST 43RD STREET, SUITE 704, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080807000401 2008-08-07 CERTIFICATE OF TERMINATION 2008-08-07
080618000804 2008-06-18 CERTIFICATE OF CHANGE 2008-06-18
070618002831 2007-06-18 BIENNIAL STATEMENT 2007-06-01
050804002663 2005-08-04 BIENNIAL STATEMENT 2005-06-01
030612002512 2003-06-12 BIENNIAL STATEMENT 2003-06-01
010622002373 2001-06-22 BIENNIAL STATEMENT 2001-06-01
990615000595 1999-06-15 APPLICATION OF AUTHORITY 1999-06-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State