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  5. A. FANTICOLA COMPANIES, INC.

A. FANTICOLA COMPANIES, INC.

Company Details

Name: A. FANTICOLA COMPANIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 2005 (20 years ago)
Date of dissolution: 29 Aug 2017
Entity Number: 3156626
ZIP code: 75052
County: New York
Place of Formation: California
Address: 105 DECKER COURT STE 900, IRVING, TX, United States, 75052
Principal Address: 105 DECKER CT, STE 900, IRVING, TX, United States, 75062

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 105 DECKER COURT STE 900, IRVING, TX, United States, 75052

Chief Executive Officer

Name Role Address
MATT HOSKINS Chief Executive Officer 105 DECKER CT, STE 900, IRVING, TX, United States, 75062

History

Start date End date Type Value
2015-01-02 2017-01-20 Address 105 DECKER CT, STE 900, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2014-04-25 2015-01-02 Address 105 DECKER CT, STE 900, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2012-09-14 2017-08-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-14 2017-08-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-30 2012-09-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12 2012-09-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-04-04 2014-04-25 Address 105 DECKER CT, STE 900, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2009-04-01 2012-06-12 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-04-01 2012-08-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-02-10 2011-04-04 Address 11308 DAVENPORT ST, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
170829000002 2017-08-29 SURRENDER OF AUTHORITY 2017-08-29
170120006309 2017-01-20 BIENNIAL STATEMENT 2017-01-01
150102007250 2015-01-02 BIENNIAL STATEMENT 2015-01-01
140425006320 2014-04-25 BIENNIAL STATEMENT 2013-01-01
120914000381 2012-09-14 CERTIFICATE OF CHANGE 2012-09-14
120830000266 2012-08-30 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-30
120612000051 2012-06-12 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-12
110404002852 2011-04-04 BIENNIAL STATEMENT 2011-01-01
110329000070 2011-03-29 ERRONEOUS ENTRY 2011-03-29
DP-1973797 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

105 DECKER CT, STE 900, IRVING, TX, United States, 75062

LUBE PIT, INC. OIL EXPRESS INC. HEARTLAND AUTOMOTIVE SERVICES II, INC. HAS HOLDINGS, INC.

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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