| Name: | CORTIVA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Oct 2003 (21 years ago) |
| Entity Number: | 2964807 |
| County: | New York |
| Date of dissolution: | 14 Apr 2009 |
| Place of Formation: | Delaware |
| Address: | 2 HUDSON PLACE, 3RD FLOOR, HOBOKEN, NJ, United States, 07030 |
| Address ZIP Code: | |
| Principal Address: | 2 HUDSON PL, 3RD FL, HOBOKEN, NJ, United States, 07030 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ARLIN SCHMIDT | Chief Executive Officer | 2 HUDSON PL, 3RD FL, HOBOKEN, NJ, United States, 07030 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 HUDSON PLACE, 3RD FLOOR, HOBOKEN, NJ, United States, 07030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-17 | 2009-04-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-01-17 | 2009-04-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-12-08 | 2007-04-19 | Address | 230 PARK AVE 27TH FLR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2005-12-08 | 2007-04-19 | Address | 230 PARK AVE 27TH FLR, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 2005-12-08 | 2006-01-17 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-10-14 | 2005-12-08 | Address | 350 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090414000168 | 2009-04-14 | SURRENDER OF AUTHORITY | 2009-04-14 |
| 071004002724 | 2007-10-04 | BIENNIAL STATEMENT | 2007-10-01 |
| 070419002767 | 2007-04-19 | AMENDMENT TO BIENNIAL STATEMENT | 2005-10-01 |
| 060117000319 | 2006-01-17 | CERTIFICATE OF CHANGE | 2006-01-17 |
| 051208002915 | 2005-12-08 | BIENNIAL STATEMENT | 2005-10-01 |
| 031201000392 | 2003-12-01 | CERTIFICATE OF AMENDMENT | 2003-12-01 |
| 031014000785 | 2003-10-14 | APPLICATION OF AUTHORITY | 2003-10-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
