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SCION OF NEW YORK

Company Details

Name: SCION OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jun 2009 (15 years ago)
Date of dissolution: 15 Aug 2018
Entity Number: 3818677
ZIP code: 12260
County: Albany
Place of Formation: Delaware
Foreign Legal Name: SCION DENTAL, INC.
Fictitious Name: SCION OF NEW YORK
Address: 99 WASHINGTON AVE STE 1008, ALBANY, NY, United States, 12260
Principal Address: N92 W14612 ANTHONY AVE, MENOMONEE FALLS, WI, United States, 53051

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVE STE 1008, ALBANY, NY, United States, 12260

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GREGORY J BORCA Chief Executive Officer 10201 N PORT WASHINGTON RD, MEQUON, WI, United States, 53092

History

Start date End date Type Value
2011-07-19 2013-06-25 Address 10201 N PORT WASHINGTON RD, MEQUON, WI, 53092, USA (Type of address: Principal Executive Office)
2009-06-04 2011-02-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-06-04 2011-02-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180815000902 2018-08-15 CERTIFICATE OF TERMINATION 2018-08-15
170629006021 2017-06-29 BIENNIAL STATEMENT 2017-06-01
150612006047 2015-06-12 BIENNIAL STATEMENT 2015-06-01
130625006124 2013-06-25 BIENNIAL STATEMENT 2013-06-01
110719002116 2011-07-19 BIENNIAL STATEMENT 2011-06-01
110208000501 2011-02-08 CERTIFICATE OF CHANGE 2011-02-08
090604000897 2009-06-04 APPLICATION OF AUTHORITY 2009-06-04

Date of last update: 26 Nov 2024

Sources: New York Secretary of State