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EMBARKATION GROUP, INC.

EMBARKATION GROUP, INC.

Company Details

Name:	EMBARKATION GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Apr 2013 (12 years ago)
Date of dissolution:	16 Aug 2024
Entity Number:	4391198
ZIP code:	95062
County:	Tompkins
Place of Formation:	Delaware
Address:	2460 17th avenue, #1144, SANTA CRUZ, CA, United States, 95062
Principal Address:	6054 Thurber Lane, Santa Cruz, CA, United States, 95065

Chief Executive Officer

Name	Role	Address
NANCY TUBBS	Chief Executive Officer	2460 17TH AVE, #1144, SANTA CRUZ, CA, United States, 95062

DOS Process Agent

Name	Role	Address
nancy tubbs	DOS Process Agent	2460 17th avenue, #1144, SANTA CRUZ, CA, United States, 95062

Agent

Name	Role
Registered Agent Revoked	Agent

History

Start date	End date	Type	Value
2024-08-21	2024-08-21	Address	107 TAMARACK LANE, TRUMANSBURG, NY, 14886, USA (Type of address: Chief Executive Officer)
2024-08-21	2024-08-21	Address	2460 17TH AVE, #1144, SANTA CRUZ, CA, 95062, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-05-01	Address	2460 17TH AVE, #1144, SANTA CRUZ, CA, 95062, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-05-01	Address	107 TAMARACK LANE, TRUMANSBURG, NY, 14886, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-08-21	Address	107 TAMARACK LANE, TRUMANSBURG, NY, 14886, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-08-21	Address	ONE COMMERCE CENTER, 1201 ORANGE ST #600, WILMINGTON, DE, 19899, USA (Type of address: Service of Process)
2024-05-01	2024-08-21	Address	2460 17TH AVE, #1144, SANTA CRUZ, CA, 95062, USA (Type of address: Chief Executive Officer)
2023-02-20	2024-05-01	Address	ONE COMMERCE CENTER, 1201 ORANGE ST #600, WILMINGTON, DE, 19899, USA (Type of address: Service of Process)
2023-02-20	2024-05-01	Address	107 TAMARACK LANE, TRUMANSBURG, NY, 14886, USA (Type of address: Chief Executive Officer)
2022-02-18	2023-02-20	Address	ONE COMMERCE CENTER, 1201 ORANGE ST #600, WILMINGTON, DE, 19899, USA (Type of address: Service of Process)
2013-04-19	2022-02-18	Address	ONE COMMERCE CENTER, 1201 ORANGE ST #600, WILMINGTON, DE, 19899, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240821000475	2024-08-16	SURRENDER OF AUTHORITY	2024-08-16
240501043912	2024-05-01	BIENNIAL STATEMENT	2024-05-01
230220000344	2023-02-20	BIENNIAL STATEMENT	2021-04-01
220218002154	2021-12-09	CERTIFICATE OF PAYMENT OF TAXES	2021-12-09
DP-2251758	2016-10-26	ANNULMENT OF AUTHORITY	2016-10-26
130419000488	2013-04-19	APPLICATION OF AUTHORITY	2013-04-19

Date of last update: 25 Nov 2024

Sources: New York Secretary of State