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ALTAMIRA MEMBER, INC.

Company Details

Name: ALTAMIRA MEMBER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Nov 2001 (23 years ago)
Entity Number: 2700450
County: Suffolk
Date of dissolution: 07 Jan 2009
Place of Formation: Delaware
Principal Address: C/O GLOBAL SECURITIZATION SER, 68 SOUTH SERVICE RD STE 120, MELVILLE, NY, United States, 11747
Principal Address ZIP Code: 11747
Address: 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
FRANK B BILOTTA Chief Executive Officer 68 SOUTH SERVICE RD STE 120, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2008-06-18 2008-06-26 Address 10 E 40TH ST 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2001-11-19 2008-06-18 Address 400 WEST MAIN STREET STE 338, BABYLON, NY, 11702, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090107000388 2009-01-07 CERTIFICATE OF TERMINATION 2009-01-07
080626002534 2008-06-26 BIENNIAL STATEMENT 2007-11-01
080618000807 2008-06-18 CERTIFICATE OF CHANGE 2008-06-18
011119000355 2001-11-19 APPLICATION OF AUTHORITY 2001-11-19

Date of last update: 11 Nov 2024

Sources: New York Secretary of State