| Name: | TARPON POINTE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jun 2002 (22 years ago) (Companies founded in June 2002) |
| Date of dissolution: | 10 Aug 2010 |
| Entity Number: | 2783501 |
| ZIP code: | 33301 (Companies in New York, 33301) |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 14TH FLOOR, 110 EAST BROWARD BLVD, FT. LAUDERDALE, FL, United States, 33301 |
| Principal Address: | 110 E BROWARD BLVD, FT LAUDERDALE, FL, United States, 33301 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14TH FLOOR, 110 EAST BROWARD BLVD, FT. LAUDERDALE, FL, United States, 33301 |
| Name | Role | Address |
|---|---|---|
| CELESTE ALLEN | Chief Executive Officer | 110 E BROWARD BLVD, FT LAUDERDALE, FL, United States, 33301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-24 | 2010-08-10 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-09-24 | 2010-08-10 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-06-27 | 2004-09-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-06-27 | 2004-09-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100810001008 | 2010-08-10 | SURRENDER OF AUTHORITY | 2010-08-10 |
| 040924000327 | 2004-09-24 | CERTIFICATE OF CHANGE | 2004-09-24 |
| 040820002139 | 2004-08-20 | BIENNIAL STATEMENT | 2004-06-01 |
| 020627000183 | 2002-06-27 | APPLICATION OF AUTHORITY | 2002-06-27 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
