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NEWPORT RETIREMENT SERVICES, INC.

Branch

Company Details

Name: NEWPORT RETIREMENT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jul 2004 (20 years ago)
Date of dissolution: 21 Apr 2016
Branch of: NEWPORT RETIREMENT SERVICES, INC., Florida (Company Number P01000092502)
Entity Number: 3083080
ZIP code: 32746
County: New York
Place of Formation: Florida
Address: 300 INTERNATIONAL PKWY STE 270, HEATHROW, FL, United States, 32746
Principal Address: 300 INTERNATIONAL PKWY, STE 270, HEATHROW, FL, United States, 32746

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 300 INTERNATIONAL PKWY STE 270, HEATHROW, FL, United States, 32746

Chief Executive Officer

Name Role Address
PETER S CAHALL Chief Executive Officer 300 INTERNATIONAL PKWY, STE 270, HEATHROW, FL, United States, 32746

Filings

Filing Number Date Filed Type Effective Date
160421000217 2016-04-21 CERTIFICATE OF TERMINATION 2016-04-21
140702007248 2014-07-02 BIENNIAL STATEMENT 2014-07-01
120710006291 2012-07-10 BIENNIAL STATEMENT 2012-07-01
100727002460 2010-07-27 BIENNIAL STATEMENT 2010-07-01
080724002998 2008-07-24 BIENNIAL STATEMENT 2008-07-01
060816000535 2006-08-16 CERTIFICATE OF AMENDMENT 2006-08-16
060710002712 2006-07-10 BIENNIAL STATEMENT 2006-07-01
040727000293 2004-07-27 APPLICATION OF AUTHORITY 2004-07-27

Date of last update: 28 Nov 2024

Sources: New York Secretary of State