| Name: | TOKN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 1984 (40 years ago) (Companies founded in June 1984) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 922968 |
| ZIP code: | 60645 (Companies in New York, 60645) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7200 N. CLAREMONT AVE, SUITE A, CHICAGO, IL, United States, 60645 |
Shares Details
Shares issued 5000000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES HOFFMAN | Chief Executive Officer | 7200 N. CLAREMONT AVE, SUITE A, CHICAGO, IL, United States, 60645 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7200 N. CLAREMONT AVE, SUITE A, CHICAGO, IL, United States, 60645 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-31 | 2001-02-27 | Address | 1865 LES CHATEAUX BLVD, NAPLES, FL, 34109, USA (Type of address: Chief Executive Officer) |
| 2001-01-31 | 2001-02-27 | Address | ALBERT DE MANGE, 1865 LES CHATEAUX BLVD, NAPLES, FL, 34109, USA (Type of address: Service of Process) |
| 2001-01-31 | 2001-02-27 | Address | 1865 LES CHATEAUX BLVD, NAPLES, FL, 34109, USA (Type of address: Principal Executive Office) |
| 2001-01-30 | 2001-01-31 | Address | 7200-A CLAREMONT AVE, CHICAGO, IL, 60645, USA (Type of address: Service of Process) |
| 1996-01-25 | 1996-02-26 | Name | WINDIGO PETE EXPLORATIONS LTD. |
| 1995-05-26 | 1996-01-25 | Name | TOKN, INC. |
| 1994-08-03 | 1994-08-03 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 1 |
| 1994-08-03 | 1994-08-03 | Shares | Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.001 |
| 1993-02-11 | 2001-01-30 | Address | 2121 W. OAKLAND PK. BLVD, SUITE 125, FT. LAUDERDALE, FL, 33311, USA (Type of address: Service of Process) |
| 1993-02-11 | 2001-01-31 | Address | 3500 STATE RD 7, SUITE 333, FT. LAUDERDALE, FL, 33319, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1727433 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 010227002712 | 2001-02-27 | BIENNIAL STATEMENT | 2000-06-01 |
| 010131002711 | 2001-01-31 | BIENNIAL STATEMENT | 2000-06-01 |
| 010130000546 | 2001-01-30 | CERTIFICATE OF AMENDMENT | 2001-01-30 |
| 000721000406 | 2000-07-21 | ANNULMENT OF DISSOLUTION | 2000-07-21 |
| DP-1349492 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 960226000696 | 1996-02-26 | CERTIFICATE OF AMENDMENT | 1996-02-26 |
| 960125000364 | 1996-01-25 | CERTIFICATE OF AMENDMENT | 1996-01-25 |
| 950526000256 | 1995-05-26 | CERTIFICATE OF AMENDMENT | 1995-05-26 |
| 940803000537 | 1994-08-03 | CERTIFICATE OF AMENDMENT | 1994-08-03 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
