| Name: | AZTEC PENCIL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Aug 2017 (7 years ago) (Companies founded in August 2017) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 5180765 |
| ZIP code: | 14607 (Companies in Bronx, 14607) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 14 HARWOOD COURT, SUITE 415, SCARSDALE, NY, United States, 14607 |
| Principal Address: | 14 HARWOOD COURT, SUITE 415, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORIANNA DIESEL-POTTS | DOS Process Agent | 14 HARWOOD COURT, SUITE 415, SCARSDALE, NY, United States, 14607 |
| Name | Role | Address |
|---|---|---|
| NORIANNA DIESEL-POTTS | Agent | 14 HARWOOD COURT, SUITE 415, SCARSDALE, NY, 10583 |
| Name | Role | Address |
|---|---|---|
| NORIANNA DIESEL-POTTS | Chief Executive Officer | 14 HARWOOD COURT, SUITE 415, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-07 | 2021-12-10 | Address | 14 HARWOOD COURT, SUITE 415, SCARSDALE, NY, 14607, USA (Type of address: Service of Process) |
| 2019-08-07 | 2021-12-10 | Address | 14 HARWOOD COURT, SUITE 415, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2019-06-24 | 2021-12-10 | Address | 14 HARWOOD COURT, SUITE 415, SCARSDALE, NY, 10583, USA (Type of address: Registered Agent) |
| 2019-06-24 | 2019-08-07 | Address | 14 HARWOOD COURT, SUITE 415, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2019-06-04 | 2019-06-24 | Address | 14 HARWOOD COURT, SUITE 415, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2019-06-04 | 2019-06-24 | Address | 14 HARWOOD COURT, SUITE 415, SCARSDALE, NY, 10583, USA (Type of address: Registered Agent) |
| 2017-08-03 | 2021-06-21 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2017-08-03 | 2019-06-04 | Address | 1200 WATERS PLACE, SUITE 105, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 2017-08-03 | 2019-06-04 | Address | 1200 WATERS PLACE, SUITE 105, 10461, NY, 10461, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211210000268 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 190807060344 | 2019-08-07 | BIENNIAL STATEMENT | 2019-08-01 |
| 190624000161 | 2019-06-24 | CERTIFICATE OF CHANGE | 2019-06-24 |
| 190604000300 | 2019-06-04 | CERTIFICATE OF CHANGE | 2019-06-04 |
| 170803010214 | 2017-08-03 | CERTIFICATE OF INCORPORATION | 2017-08-03 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
