| Name: | CORTERA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 2000 (25 years ago) |
| Date of dissolution: | 13 Aug 2015 |
| Entity Number: | 2494463 |
| ZIP code: | 02169 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE PINE HILL DRIVE, SUITE 300, QUINCY, MA, United States, 02169 |
| Principal Address: | 1 PINE HILL DR, BATTERYMARCH 2 STE 300, QUINCY, MA, United States, 02169 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES SWIFT | Chief Executive Officer | 777 YAMATO RD, STE 500, BOCA RATON, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE PINE HILL DRIVE, SUITE 300, QUINCY, MA, United States, 02169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-10 | 2014-05-06 | Address | 1 PINE HILL DR, BATTERYMARCH 11 STE 300, QUINCY, MA, 02169, USA (Type of address: Principal Executive Office) |
| 2008-04-10 | 2014-05-06 | Address | 77 YAMATO RD, STE 500, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2006-05-03 | 2008-04-10 | Address | 20 CAREMATRIX DRIVE, DEDHAM, MA, 02026, USA (Type of address: Chief Executive Officer) |
| 2002-07-12 | 2015-08-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-07-12 | 2008-04-10 | Address | 20 CAREMATRIX DRIVE, DEDJA,, MA, 02026, USA (Type of address: Principal Executive Office) |
| 2002-07-12 | 2006-05-03 | Address | 20 CAREMATRIX DRIVE, DEDHAM, MA, 02026, USA (Type of address: Chief Executive Officer) |
| 2000-04-04 | 2002-07-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-04-04 | 2015-08-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150813000149 | 2015-08-13 | SURRENDER OF AUTHORITY | 2015-08-13 |
| 140506006708 | 2014-05-06 | BIENNIAL STATEMENT | 2014-04-01 |
| 120619002531 | 2012-06-19 | BIENNIAL STATEMENT | 2012-04-01 |
| 100526002693 | 2010-05-26 | BIENNIAL STATEMENT | 2010-04-01 |
| 080425000040 | 2008-04-25 | CERTIFICATE OF AMENDMENT | 2008-04-25 |
| 080410002886 | 2008-04-10 | BIENNIAL STATEMENT | 2008-04-01 |
| 060503002745 | 2006-05-03 | BIENNIAL STATEMENT | 2006-04-01 |
| 040524002354 | 2004-05-24 | BIENNIAL STATEMENT | 2004-04-01 |
| 020712002001 | 2002-07-12 | BIENNIAL STATEMENT | 2002-04-01 |
| 000404000272 | 2000-04-04 | APPLICATION OF AUTHORITY | 2000-04-04 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
