| Name: | ROOSEVELT FIELD OPEN COUNTRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 1970 (55 years ago) |
| Entity Number: | 288546 |
| County: | New York |
| Date of dissolution: | 31 Dec 2005 |
| Place of Formation: | New York |
| Principal Address: | 7880 BENT BRANCH DR, 100, IRVING, TX, United States, 75063 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| R. SHAWN NEVILLE | Chief Executive Officer | 7880 BENT BRANCH DR, #100, IRVING, TX, United States, 75063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-19 | 2000-03-06 | Address | 7880 BENT BRANCH DR, 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 1996-09-18 | 1998-02-19 | Address | 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1994-08-09 | 1998-02-19 | Address | 3940 PIPESTONE ROAD, DALLAS, TX, 75212, USA (Type of address: Chief Executive Officer) |
| 1993-05-10 | 1998-02-19 | Address | 3940 PIPESTONE ROAD, DALLAS, TX, 75212, 6016, USA (Type of address: Principal Executive Office) |
| 1993-05-10 | 1994-08-09 | Address | 3940 PIPESTONE ROAD, DALLAS, TX, 75212, 6016, USA (Type of address: Chief Executive Officer) |
| 1990-09-04 | 1996-09-18 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1970-02-03 | 1990-09-04 | Address | 25 WEST 43RD STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051215000178 | 2005-12-15 | CERTIFICATE OF MERGER | 2005-12-31 |
| 020213002240 | 2002-02-13 | BIENNIAL STATEMENT | 2002-02-01 |
| C296391-2 | 2000-12-06 | ASSUMED NAME CORP INITIAL FILING | 2000-12-06 |
| 000306002386 | 2000-03-06 | BIENNIAL STATEMENT | 2000-02-01 |
| 980219002294 | 1998-02-19 | BIENNIAL STATEMENT | 1998-02-01 |
| 960918000169 | 1996-09-18 | CERTIFICATE OF CHANGE | 1996-09-18 |
| 940809002032 | 1994-08-09 | BIENNIAL STATEMENT | 1994-02-01 |
| 930510002447 | 1993-05-10 | BIENNIAL STATEMENT | 1993-02-01 |
| 900904000643 | 1990-09-04 | CERTIFICATE OF CHANGE | 1990-09-04 |
| A914304-2 | 1982-10-26 | CERTIFICATE OF AMENDMENT | 1982-10-26 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
