| Name: | MEDITERRANIS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Feb 2002 (23 years ago) |
| Date of dissolution: | 06 Jul 2012 |
| Entity Number: | 2732933 |
| ZIP code: | 10804 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5 BAYBERRY LANE, NEW ROCHELLE, NY, United States, 10804 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THANASSIS SOUROULIDES | Chief Executive Officer | 111 AGIAS ANNIS ST, ATHENS, Georgia |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 BAYBERRY LANE, NEW ROCHELLE, NY, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-09 | 2012-07-06 | Address | 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| 2008-03-03 | 2010-04-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-03-03 | 2012-03-29 | Address | 5 BAYBERRY LANE, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2004-04-01 | 2008-03-03 | Address | 875 AVENUE OF AMERICAS, STE 1709, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2004-04-01 | 2008-03-03 | Address | 875 AVENUE OF AMERICAS, STE 1709, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2002-02-19 | 2012-07-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-02-19 | 2008-03-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120706000259 | 2012-07-06 | SURRENDER OF AUTHORITY | 2012-07-06 |
| 120329002703 | 2012-03-29 | BIENNIAL STATEMENT | 2012-02-01 |
| 100409002135 | 2010-04-09 | BIENNIAL STATEMENT | 2010-02-01 |
| 080303002930 | 2008-03-03 | BIENNIAL STATEMENT | 2008-02-01 |
| 060228002830 | 2006-02-28 | BIENNIAL STATEMENT | 2006-02-01 |
| 040401002444 | 2004-04-01 | BIENNIAL STATEMENT | 2004-02-01 |
| 020219000675 | 2002-02-19 | APPLICATION OF AUTHORITY | 2002-02-19 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
