| Name: | INDOFF, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 2015 (9 years ago) |
| Date of dissolution: | 13 Jul 2023 |
| Entity Number: | 4768851 |
| ZIP code: | 63146 |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | 11816 Lackland Rd Ste 200, Indoff Suite 200, St. Louis, MO, United States, 63146 |
| Principal Address: | 11816 LACKLAND RD, ST. LOUIS, MO, United States, 63146 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 11816 Lackland Rd Ste 200, Indoff Suite 200, St. Louis, MO, United States, 63146 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JIM MALKUS | Chief Executive Officer | 11816 LACKLAND RD, ST. LOUIS, MO, United States, 63146 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-13 | 2023-07-13 | Address | 11816 LACKLAND RD, ST. LOUIS, MO, 63146, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-07-13 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-07-13 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-06-02 | 2023-07-13 | Address | 11816 LACKLAND RD, ST. LOUIS, MO, 63146, USA (Type of address: Chief Executive Officer) |
| 2015-08-10 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-08-10 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-06-03 | 2015-08-10 | Address | 11816 LACKLAND ROAD, ST. LOUIS, MO, 63146, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230713001964 | 2023-07-13 | CERTIFICATE OF TERMINATION | 2023-07-13 |
| 211103001847 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| SR-113118 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113119 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190603060964 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602006866 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150810000886 | 2015-08-10 | CERTIFICATE OF CHANGE | 2015-08-10 |
| 150603000751 | 2015-06-03 | APPLICATION OF AUTHORITY | 2015-06-03 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
