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AORN WORKS, INC.

Branch

Company Details

Name: AORN WORKS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Sep 2004 (20 years ago)
Date of dissolution: 09 Dec 2015
Branch of: AORN WORKS, INC., Colorado (Company Number 20031199658)
Entity Number: 3097311
ZIP code: 80231
County: New York
Place of Formation: Colorado
Address: 2170 S PARKER RD - STE 400, DENVER, CO, United States, 80231
Principal Address: 2170 S PARKER RD STE 300, DENVER, CO, United States, 80231

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2170 S PARKER RD - STE 400, DENVER, CO, United States, 80231

Chief Executive Officer

Name Role Address
SUSAN BANSCHBACH Chief Executive Officer 2170 S PARKER RD STE 400, DENVER, CO, United States, 80231

History

Start date End date Type Value
2012-09-13 2014-09-23 Address 2170 S PARKER RD STE 300, DENVER, CO, 80231, USA (Type of address: Chief Executive Officer)
2011-09-22 2015-12-09 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-09-22 2015-12-09 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-11-03 2011-09-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-09-10 2011-09-22 Address C/O AORN WORKS INC, 111 EIGHT AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-09-10 2012-09-13 Address 2170 S PARKER RD STE 300, DENVER, CO, 80231, USA (Type of address: Chief Executive Officer)
2006-09-21 2008-09-10 Address 2170 S PARKER RD, STE 300, DENVER, CO, 80231, USA (Type of address: Chief Executive Officer)
2006-09-21 2008-09-10 Address 2170 S PARKER RD, STE 300, DENVER, CO, 80231, USA (Type of address: Principal Executive Office)
2004-09-01 2008-09-10 Address 2170 S. PARKER RD., DENVER, CO, 80231, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151209000311 2015-12-09 SURRENDER OF AUTHORITY 2015-12-09
140923006035 2014-09-23 BIENNIAL STATEMENT 2014-09-01
120913006496 2012-09-13 BIENNIAL STATEMENT 2012-09-01
110922000724 2011-09-22 CERTIFICATE OF CHANGE 2011-09-22
100929002225 2010-09-29 BIENNIAL STATEMENT 2010-09-01
081103000294 2008-11-03 CERTIFICATE OF CHANGE 2008-11-03
080910002676 2008-09-10 BIENNIAL STATEMENT 2008-09-01
080805000225 2008-08-05 CERTIFICATE OF AMENDMENT 2008-08-05
060921002233 2006-09-21 BIENNIAL STATEMENT 2006-09-01
040901000298 2004-09-01 APPLICATION OF AUTHORITY 2004-09-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State