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AZOA SERVICES CORPORATION

Headquarter

Company Details

Name: AZOA SERVICES CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 1980 (44 years ago)
Entity Number: 647998
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 5701 GOLDEN HILLS DRIVE, MINNEAPOLIS, MN, United States, 55416
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AZOA SERVICES CORPORATION dc47a3d7-ce8f-e511-adff-001ec94ffe7f MINNESOTA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493007EWYVGY8V47255 647998 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters 5701 Golden Hills Drive, Minneapolis, US-MN, US, 55416

Registration details

Registration Date 2014-02-07
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-10-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 647998

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
WILLIAM E. GAUMOND Chief Executive Officer 5701 GOLDEN HILLS DRIVE, MINNEAPOLIS, MN, United States, 55416

History

Start date End date Type Value
2024-08-12 2024-08-12 Address 5701 GOLDEN HILLS DRIVE, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer)
2020-08-07 2024-08-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-08-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-08-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-11-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-02 2024-08-12 Address 5701 GOLDEN HILLS DRIVE, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer)
2018-11-01 2018-11-06 Address 5701 GOLDEN HILLS DRIVE, MINNEAPOLIS, MN, 55416, USA (Type of address: Service of Process)
2018-08-01 2018-11-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-08-01 2018-11-02 Address 1465 NORTH MCDOWELL BLVD., SUITE 100, PETALUMA, CA, 94954, USA (Type of address: Chief Executive Officer)
2016-08-08 2018-11-02 Address 1465 NORTH MCDOWELL BLVD., SUITE 100, PETALUMA, CA, 94954, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240812000833 2024-08-12 BIENNIAL STATEMENT 2024-08-12
220802003606 2022-08-02 BIENNIAL STATEMENT 2022-08-01
200807060533 2020-08-07 BIENNIAL STATEMENT 2020-08-01
SR-10347 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-10346 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181106000191 2018-11-06 CERTIFICATE OF CHANGE 2018-11-06
181102002017 2018-11-02 AMENDMENT TO BIENNIAL STATEMENT 2018-08-01
181101001105 2018-11-01 CERTIFICATE OF CHANGE 2018-11-01
180801006995 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160808006713 2016-08-08 BIENNIAL STATEMENT 2016-08-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State