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COROTECH ACQUISITION CO.

Company Details

Name: COROTECH ACQUISITION CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 2002 (23 years ago)
Entity Number: 2721037
ZIP code: 10005
County: New York
Place of Formation: Michigan
Principal Address: 1222 BURTON ST SE, GRAND RAPIDS, MI, United States, 49507
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JEFF DEAN Chief Executive Officer 1222 BURTON ST SE, GRAND RAPIDS, MI, United States, 49507

History

Start date End date Type Value
2012-09-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-03-06 2012-09-05 Address 1222 BURTON STREET SE, GRAND RAPIDS, MI, 49507, USA (Type of address: Principal Executive Office)
2010-03-18 2012-03-06 Address 5136 CASCADE RD SE, STE 1 D, GRAND RAPIDS, MI, 49546, USA (Type of address: Chief Executive Officer)
2006-05-26 2012-03-06 Address 2979 REMICO ST SW, GRANDVILLEDS, MI, 49418, 1188, USA (Type of address: Principal Executive Office)
2006-05-26 2010-03-18 Address 89 MONROE CENTER NE, SUITE 300, GRAND RAPIDS, MI, 49503, 2900, USA (Type of address: Chief Executive Officer)
2004-06-08 2012-09-04 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-06-08 2012-08-17 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-02-24 2006-05-26 Address 803 IONIA AVE NW, GRAND RAPIDS, MI, 49503, 1415, USA (Type of address: Chief Executive Officer)
2004-02-24 2006-05-26 Address 803 IONIA AVE NW, GRAND RAPIDS, MI, 49503, 1415, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-87944 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-87943 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140422002337 2014-04-22 BIENNIAL STATEMENT 2014-01-01
120905002203 2012-09-05 BIENNIAL STATEMENT 2012-01-01
120904000230 2012-09-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-04
120817000891 2012-08-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-17
120306002264 2012-03-06 BIENNIAL STATEMENT 2012-01-01
100318002135 2010-03-18 BIENNIAL STATEMENT 2010-01-01
080116002706 2008-01-16 BIENNIAL STATEMENT 2008-01-01
060526002325 2006-05-26 BIENNIAL STATEMENT 2006-01-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State