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CORD OF 3 CORP.

Company Details

Name: CORD OF 3 CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Sep 2008 (16 years ago)
Date of dissolution: 29 Apr 2020
Entity Number: 3721673
ZIP code: 77041
County: New York
Place of Formation: Texas
Address: 11441 BRITTMOORE PARK DR., HOUSTON, TX, United States, 77041
Principal Address: 11441 BRITTMOORE PK DRIVE, HOUSTON, TX, United States, 77041

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11441 BRITTMOORE PARK DR., HOUSTON, TX, United States, 77041

Chief Executive Officer

Name Role Address
JASON EPPS Chief Executive Officer 11441 BRITTMOORE PK DRIVE, HOUSTON, TX, United States, 77041

History

Start date End date Type Value
2020-01-13 2020-04-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-01-13 2020-04-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2020-01-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-09-02 2020-01-13 Address 11441 BRITTMOORE PARK DR., HOUSTON, TX, 77041, USA (Type of address: Service of Process)
2008-09-17 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-09-17 2008-09-17 Name QUIKSERV CORP.
2008-09-17 2014-09-02 Address PO BOX 40466, HOUSTON, TX, 77240, USA (Type of address: Service of Process)
2008-09-17 2018-05-10 Name QUIKSERV CORP.

Filings

Filing Number Date Filed Type Effective Date
200429000177 2020-04-29 SURRENDER OF AUTHORITY 2020-04-29
200113000993 2020-01-13 CERTIFICATE OF CHANGE 2020-01-13
SR-50751 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180914006006 2018-09-14 BIENNIAL STATEMENT 2018-09-01
180510000475 2018-05-10 CERTIFICATE OF AMENDMENT 2018-05-10
160902006666 2016-09-02 BIENNIAL STATEMENT 2016-09-01
140902006862 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120917006347 2012-09-17 BIENNIAL STATEMENT 2012-09-01
100920002653 2010-09-20 BIENNIAL STATEMENT 2010-09-01
080917000640 2008-09-17 APPLICATION OF AUTHORITY 2008-09-17

Date of last update: 26 Nov 2024

Sources: New York Secretary of State