| Name: | SEMPER PARATUS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Apr 1971 (54 years ago) |
| Entity Number: | 306501 |
| County: | Nassau |
| Date of dissolution: | 05 Dec 2008 |
| Place of Formation: | New York |
| Address: | 275 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN ADAM KANAS | Chief Executive Officer | 275 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| JOHN ADAM KANAS | DOS Process Agent | 275 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-07 | 2007-06-28 | Address | C/O NORTH FORK BANK, 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2003-10-07 | 2007-06-28 | Address | C/O NORTH FORK BANK, 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2003-10-07 | 2007-06-28 | Address | C/O NORTH FORK BANK, 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1993-07-20 | 2003-10-07 | Address | 170 TULIP AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| 1992-12-03 | 2003-10-07 | Address | 170 TULIP AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 1992-12-03 | 2003-10-07 | Address | 170 TULIP AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office) |
| 1981-01-19 | 1993-07-20 | Address | 170 TULIP AVE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| 1971-04-22 | 1981-01-19 | Address | 257 BEACH 116TH ST., ROCKAWAY PARK, NY, 11694, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081205000524 | 2008-12-05 | CERTIFICATE OF DISSOLUTION | 2008-12-05 |
| 070628002837 | 2007-06-28 | BIENNIAL STATEMENT | 2007-04-01 |
| 050616002770 | 2005-06-16 | BIENNIAL STATEMENT | 2005-04-01 |
| 031007002248 | 2003-10-07 | BIENNIAL STATEMENT | 2003-04-01 |
| C318549-2 | 2002-07-08 | ASSUMED NAME LLC INITIAL FILING | 2002-07-08 |
| 970528002549 | 1997-05-28 | BIENNIAL STATEMENT | 1997-04-01 |
| 930720002507 | 1993-07-20 | BIENNIAL STATEMENT | 1993-04-01 |
| 921203002346 | 1992-12-03 | BIENNIAL STATEMENT | 1992-04-01 |
| A731678-2 | 1981-01-19 | CERTIFICATE OF AMENDMENT | 1981-01-19 |
| A122622-4 | 1973-12-19 | CERTIFICATE OF MERGER | 1973-12-19 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
