| Name: | FLORIDA RECORD RETRIEVAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 2005 (20 years ago) |
| Date of dissolution: | 08 Dec 2017 |
| Branch of: | FLORIDA RECORD RETRIEVAL, INC., Florida (Company Number P03000005118) |
| Entity Number: | 3155439 |
| ZIP code: | 60076 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 2242 W IRVING PK ROAD, CHICAGO, IL, United States, 60076 |
| Principal Address: | 8201 PETERS ROAD / SUITE 1000, PLANTATION, FL, United States, 33324 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2242 W IRVING PK ROAD, CHICAGO, IL, United States, 60076 |
| Name | Role | Address |
|---|---|---|
| BARRY J ISAACSON | Chief Executive Officer | 8201 PETERS ROAD / SUITE 1000, PLANTATION, FL, United States, 33324 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-07 | 2017-12-08 | Address | ONE ROCKEFELLER PLAZA, 11TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2011-02-01 | 2015-01-07 | Address | 1230 AVE OF AMERICAS / 7TH FL, ROCKEFELLER PLAZA / #7126, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2007-03-05 | 2011-02-01 | Address | BARRY J ISAACSON, 8201 PETERS ROAD,STE 1000, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer) |
| 2007-03-05 | 2011-02-01 | Address | 8201 PETERS ROAD, SUITE 1000, PLANTATION, FL, 33324, USA (Type of address: Principal Executive Office) |
| 2005-01-26 | 2017-12-08 | Address | 1230 AVENUE OF THE AMERICAS, 7THFL ROCKEFELLER PLZA #7126, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2005-01-26 | 2011-02-01 | Address | 1230 AVENUE OF THE AMERICAS, 7THFL ROCKEFELLER PLAZA #7126, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171208000598 | 2017-12-08 | SURRENDER OF AUTHORITY | 2017-12-08 |
| 150107006888 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130124006237 | 2013-01-24 | BIENNIAL STATEMENT | 2013-01-01 |
| 110201003070 | 2011-02-01 | BIENNIAL STATEMENT | 2011-01-01 |
| 090114002948 | 2009-01-14 | BIENNIAL STATEMENT | 2009-01-01 |
| 070305002294 | 2007-03-05 | BIENNIAL STATEMENT | 2007-01-01 |
| 050126000097 | 2005-01-26 | APPLICATION OF AUTHORITY | 2005-01-26 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
