| Name: | NEPTUNE SOCIETY (A FOR PROFIT ENTITY) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jun 1999 (25 years ago) (Companies founded in June 1999) |
| Date of dissolution: | 08 May 2009 |
| Entity Number: | 2392309 |
| ZIP code: | 33324 (Companies in Suffolk, 33324) |
| County: | Suffolk |
| Place of Formation: | California |
| Foreign Legal Name: | NEPTUNE MANAGEMENT CORP. |
| Fictitious Name: | NEPTUNE SOCIETY (A FOR PROFIT ENTITY) |
| Address: | 1250 S. PINE ISLAND RD., STE. 500, PLANTATION, FL, United States, 33324 |
| Principal Address: | 888 E LAS OLAS BLVD., 3RD FLOOR, FT LAUDERDALE, FL, United States, 33301 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1250 S. PINE ISLAND RD., STE. 500, PLANTATION, FL, United States, 33324 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JERRY NORMAN | Chief Executive Officer | 888 E LAS OLAS BLVD., 3RD FLOOR, FT LAUDERDALE, FL, United States, 33301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-09 | 2009-05-08 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-05-09 | 2009-05-08 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2006-02-16 | 2008-05-09 | Address | 225 WEST 34TH STREET STE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2006-02-16 | 2008-05-09 | Address | 225 W. 34TH STREET STE 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2003-06-05 | 2006-02-16 | Address | 2084 HORSEBLOCK ROAD, MEDFORD, NY, 11763, USA (Type of address: Service of Process) |
| 2003-06-05 | 2006-10-05 | Address | 4312 WOODMAN AVE, 3RD FLOOR, SHERMAN OAKS, CA, 91423, USA (Type of address: Principal Executive Office) |
| 2003-06-05 | 2006-10-05 | Address | 4312 WOODMAN AVE, 3RD FLOOR, SHERMAN OAKS, CA, 91423, USA (Type of address: Chief Executive Officer) |
| 2001-07-23 | 2003-06-05 | Address | 3500 W OLIVE AVE, 1430, BURBANK, CA, 91505, USA (Type of address: Principal Executive Office) |
| 2001-07-23 | 2003-06-05 | Address | 3500 W OLIVE AVE, 1430, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 1999-06-25 | 2003-06-05 | Address | 2084 HORSEBLOCK ROAD, MEDFORD, NY, 11763, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090508000462 | 2009-05-08 | SURRENDER OF AUTHORITY | 2009-05-08 |
| 080509000762 | 2008-05-09 | CERTIFICATE OF CHANGE | 2008-05-09 |
| 070727002852 | 2007-07-27 | BIENNIAL STATEMENT | 2007-06-01 |
| 061005002352 | 2006-10-05 | BIENNIAL STATEMENT | 2005-06-01 |
| 060216000728 | 2006-02-16 | CERTIFICATE OF CHANGE | 2006-02-16 |
| 030605002820 | 2003-06-05 | BIENNIAL STATEMENT | 2003-06-01 |
| 010723002042 | 2001-07-23 | BIENNIAL STATEMENT | 2001-06-01 |
| 990625000004 | 1999-06-25 | APPLICATION OF AUTHORITY | 1999-06-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
