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ADVANTICA

Branch

Company Details

Name: ADVANTICA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Mar 2005 (20 years ago)
Date of dissolution: 14 Dec 2012
Branch of: ADVANTICA, Florida (Company Number P03000063240)
Entity Number: 3171161
ZIP code: 33763
County: New York
Place of Formation: Florida
Foreign Legal Name: ADVANTICA EYECARE, INC.
Fictitious Name: ADVANTICA
Address: 19321-C US HIGHWAY 19 N, SUITE 320, CLEARWATER, FL, United States, 33763
Principal Address: 19321-C US HIGHWAY 19N, SUITE 320, CLEARWATER, FL, United States, 33764

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 19321-C US HIGHWAY 19 N, SUITE 320, CLEARWATER, FL, United States, 33763

Chief Executive Officer

Name Role Address
RICHARD L SANCHEZ Chief Executive Officer 19321-C US HIGHWAY 19N, SUITE 320, CLEARWATER, FL, United States, 33764

History

Start date End date Type Value
2011-04-06 2012-12-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-01-12 2012-12-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-01-12 2011-04-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-05-02 2011-04-06 Address 19321-C US HIGHWAY 19N, SUITE 320, CLEARWATER, FL, 33764, USA (Type of address: Chief Executive Officer)
2007-05-02 2011-04-06 Address 19321-C US HIGHWAY 19N, SUITE 320, CLEARWATER, FL, 33764, USA (Type of address: Principal Executive Office)
2005-03-02 2010-01-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-03-02 2010-01-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
121214000142 2012-12-14 SURRENDER OF AUTHORITY 2012-12-14
110406002143 2011-04-06 BIENNIAL STATEMENT 2011-03-01
100112000128 2010-01-12 CERTIFICATE OF CHANGE 2010-01-12
090408002459 2009-04-08 BIENNIAL STATEMENT 2009-03-01
070502002748 2007-05-02 BIENNIAL STATEMENT 2007-03-01
050302000571 2005-03-02 APPLICATION OF AUTHORITY 2005-03-02

Date of last update: 28 Nov 2024

Sources: New York Secretary of State