| Name: | ACUANTIA INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1999 (25 years ago) |
| Branch of: | ACUANTIA INC, Florida (Company Number P99000097690) |
| Entity Number: | 2454675 |
| ZIP code: | 33060 |
| County: | Suffolk |
| Place of Formation: | Florida |
| Address: | 1627 S DIXIE HWY, POMPANO BEACH, FL, United States, 33060 |
| Principal Address: | 1627 SOUTH DIXIE HIGHWAY, POMPANO BEACH, FL, United States, 33060 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1627 S DIXIE HWY, POMPANO BEACH, FL, United States, 33060 |
| Name | Role | Address |
|---|---|---|
| JEFFREY NALVEN | Chief Executive Officer | 1627 SOUTH DIXIE HIGHWAY, POMPANO BEACH, FL, United States, 33060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-25 | 2019-04-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-12-11 | 2012-01-13 | Address | 1627 SOUTH DIXIE HIGHWAY, POMPANO BEACH, FL, 33060, USA (Type of address: Chief Executive Officer) |
| 2009-12-11 | 2010-05-25 | Address | ATTN: JOSEPH DISTEFANO, 1627 SOUTH DIXIE HIGHWAY, POMPANO BEACH, FL, 33060, USA (Type of address: Service of Process) |
| 2001-12-11 | 2009-12-11 | Address | 361 NEPTUNE AVE., WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2001-12-11 | 2009-12-11 | Address | 361 NEPTUNE AVE., WEST BABYLON, NY, 11704, USA (Type of address: Principal Executive Office) |
| 1999-12-28 | 2009-12-11 | Address | ATTN: JOSEPH DISTEFANO, 361 NEPTUNE AVENUE, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190711000556 | 2019-07-11 | CERTIFICATE OF AMENDMENT | 2019-07-11 |
| 190408000540 | 2019-04-08 | CERTIFICATE OF MERGER | 2019-04-08 |
| 180208006147 | 2018-02-08 | BIENNIAL STATEMENT | 2017-12-01 |
| 131211006561 | 2013-12-11 | BIENNIAL STATEMENT | 2013-12-01 |
| 120113002714 | 2012-01-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 100525000055 | 2010-05-25 | CERTIFICATE OF CHANGE | 2010-05-25 |
| 091211002801 | 2009-12-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 071204002436 | 2007-12-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060119002937 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 031201002517 | 2003-12-01 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
