| Name: | NORTH ARROWHEAD-MINEOLA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 2000 (25 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 2462167 |
| ZIP code: | 91203 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 801 N. BRAND BLVD. #800, GLENDALE, CA, United States, 91203 |
| Principal Address: | 801 N BRAND BLVD, STE 800, GLENDALE, CA, United States, 91203 |
| Name | Role | Address |
|---|---|---|
| C/O AMERCIAN REALTY ADVISORS | DOS Process Agent | 801 N. BRAND BLVD. #800, GLENDALE, CA, United States, 91203 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| STANLEY L IEZMAN | Chief Executive Officer | 801 N BRAND BLVD, STE 800, GLENDALE, CA, United States, 91203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-16 | 2009-04-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-02-17 | 2008-05-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-02-17 | 2008-05-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-01-26 | 2004-02-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-01-14 | 2004-01-26 | Address | 3424 PEACHTREE RD NE, STE 800, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer) |
| 2002-01-14 | 2004-01-26 | Address | 3424 PEACHTREE RD NE, STE 800, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office) |
| 2000-01-18 | 2004-01-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-01-18 | 2004-02-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090429000246 | 2009-04-29 | CERTIFICATE OF CHANGE | 2009-04-29 |
| 090429000241 | 2009-04-29 | CERTIFICATE OF TERMINATION | 2009-04-29 |
| 080516000011 | 2008-05-16 | CERTIFICATE OF CHANGE | 2008-05-16 |
| 080201002372 | 2008-02-01 | BIENNIAL STATEMENT | 2008-01-01 |
| 060217003035 | 2006-02-17 | BIENNIAL STATEMENT | 2006-01-01 |
| 040217000241 | 2004-02-17 | CERTIFICATE OF CHANGE | 2004-02-17 |
| 040126002158 | 2004-01-26 | BIENNIAL STATEMENT | 2004-01-01 |
| 031231000903 | 2003-12-31 | ERRONEOUS ENTRY | 2003-12-31 |
| DP-1681336 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 020114002791 | 2002-01-14 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
