| Name: | COMMONWEALTH - ALTADIS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 2011 (13 years ago) |
| Date of dissolution: | 02 Aug 2022 |
| Entity Number: | 4176098 |
| ZIP code: | 27408 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | (attn roger gebhard), 714 green valley road, GREENSBORO, NC, United States, 27408 |
| Principal Address: | 714 Green Valley Road, Greensboro, NC, United States, 27408 |
| Name | Role | Address |
|---|---|---|
| Registered Agent Revoked | Agent | NY |
| Name | Role | Address |
|---|---|---|
| KIM REED | Chief Executive Officer | 714 GREEN VALLEY ROAD, GREENSBORO, NC, United States, 27408 |
| Name | Role | Address |
|---|---|---|
| c/o itg brands | DOS Process Agent | (attn roger gebhard), 714 green valley road, GREENSBORO, NC, United States, 27408 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 714 GREEN VALLEY ROAD, GREENSBORO, NC, 27408, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-09-01 | Address | 714 GREEN VALLEY ROAD, GREENSBORO, NC, 27408, USA (Type of address: Chief Executive Officer) |
| 2017-12-08 | 2019-12-02 | Address | 5900 NORTH ANDREWS AVENUE, SUITE 1100, FORT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer) |
| 2015-12-15 | 2017-12-08 | Address | 5900 NORTH ANDREWS AVENUE, SUITE 1100, FORT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer) |
| 2013-12-13 | 2015-12-15 | Address | 5900 NORTH ANDREWS AVENUE, SUITE 1100, FORT LAUDERDALE, FL, 33390, USA (Type of address: Chief Executive Officer) |
| 2013-12-13 | 2015-12-15 | Address | 5900 NORTH ANDREWS AVENUE, SUITE 1100, FORT LAUDERDALE, FL, 33390, USA (Type of address: Principal Executive Office) |
| 2013-02-20 | 2023-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-12-13 | 2013-02-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-12-13 | 2013-02-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901001342 | 2022-08-02 | SURRENDER OF AUTHORITY | 2022-08-02 |
| 211202003353 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 191202061364 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171208006121 | 2017-12-08 | BIENNIAL STATEMENT | 2017-12-01 |
| 151215006141 | 2015-12-15 | BIENNIAL STATEMENT | 2015-12-01 |
| 131213006359 | 2013-12-13 | BIENNIAL STATEMENT | 2013-12-01 |
| 130220000538 | 2013-02-20 | CERTIFICATE OF CHANGE | 2013-02-20 |
| 111213000766 | 2011-12-13 | APPLICATION OF AUTHORITY | 2011-12-13 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
