5900 CARLSON AVENUE ACQUISITION CORP.
Main Information
| Company Name |
5900 CARLSON AVENUE ACQUISITION CORP. |
| Foreign Legal Name |
- |
| Entity Type: |
Foreign For-Profit Corporation |
| Business Id |
2006121200169 |
| Company Status |
Withdrawn |
| Domicile State |
Delaware |
| Creation Date |
2006-12-07 |
| Original Formation Date |
2006-11-28 |
| Inactive Date |
2016-06-16 |
| Report Due Date |
2016-12-31 |
| Renewal Date |
- |
| Years Due |
2016/2017
|
| Company Agent |
CT CORPORATION SYSTEM
|
About Company
5900 CARLSON AVENUE ACQUISITION CORP. operates as a Foreign For-Profit Corporation with business ID 684517.
5900 CARLSON AVENUE ACQUISITION CORP. was formed on Thursday 7th December 2006, so this company age is seventeen years, five months and seven days.
This
company status is currently withdrawn .
Principal office address of 5900 CARLSON AVENUE ACQUISITION CORP. is POST OFFICE BOX 5005, NEW YORK, NY, 10163 - 5005, USA.
There are currently two company principals in 5900 CARLSON AVENUE ACQUISITION CORP.. They are:
president Benjamin G. Gifford, secretary Ethel Gavrilova.
This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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Address
Principal Office Address: POST OFFICE BOX 5005, NEW YORK, NY, 10163 - 5005, USA
Applicant Address: -
Company Agent
| Name |
CT CORPORATION SYSTEM |
| Type |
Business |
| Address |
150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
|
CT CORPORATION SYSTEM
|
Incorporators
| Name |
Title |
Address |
| No records in database |
Principals
| Name |
Title |
Address |
| Benjamin G. Gifford |
President |
270 Park Ave.,, 7th floor, New York, NY, 10017, USA |
|
View Benjamin G. Gifford Full Report »
|
| Ethel Gavrilova |
Secretary |
270 Park Ave., 7th floor, NEW YORK, NY, 10017, USA |
|
View Ethel Gavrilova Full Report »
|
Filings
| Type |
Filing Date |
Effective Date |
Filling Number |
| Application for Certificate of Authority |
2006-12-07 |
2006-12-07 |
0004161680 |
| Business Entity Report |
2008-12-18 |
2008-12-18 |
0004161681 |
| Business Entity Report |
2010-12-20 |
2010-12-20 |
0004161682 |
| Business Entity Report |
2012-11-13 |
2012-11-13 |
0004161683 |
| Change of Registered Office/Agent |
2013-06-03 |
2013-06-03 |
0004161684 |
| Business Entity Report |
2014-12-22 |
2014-12-22 |
0004161685 |
| Application for Certificate of Withdrawal |
2016-06-20 |
2016-06-16 |
0007338369 |
Previous Names
| Name |
Filing Date |
Effective Date |
Filling Number |
| No records in database |
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