Name: | TAMARAC, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 15 Jun 1989 (36 years ago) |
Date of dissolution: | 30 Apr 2013 |
Branch of: | TAMARAC, INC., Florida (Company Number F18000000561) |
Entity Number: | 1361461 |
ZIP code: | 33480 |
County: | New York |
Place of Formation: | Florida |
Address: | C/O CLAIRE B GARDNER, 315 SOUTH LAKE DRIVE, PHB, PALM BEACH, FL, United States, 33480 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
CLAIRE B GARDNER | Chief Executive Officer | 315 SOUTH LAKE DRIVE PHB, PALM BEACH, FL, United States, 33480 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | C/O CLAIRE B GARDNER, 315 SOUTH LAKE DRIVE, PHB, PALM BEACH, FL, United States, 33480 |
Start date | End date | Type | Value |
---|---|---|---|
2001-07-17 | 2003-07-11 | Address | C/O CHOPIN & MILLER, 505 S FLAGLER DR / SUITE 300, WEST PALM BEACH, FL, 33401, USA (Type of address: Principal Executive Office) |
2001-07-17 | 2003-07-11 | Address | 505 S FLAGLER DR / SUITE 300, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
2001-07-17 | 2003-07-11 | Address | C/O CHOPIN & MILLER, 505 S FLAGLER DR / SUITE 300, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process) |
1999-06-29 | 2001-07-17 | Address | CHOPPIN & MILLER, 440 ROYAL PALM WAY, STE. 200, PALM BEACH, FL, 33480, USA (Type of address: Principal Executive Office) |
1999-06-29 | 2001-07-17 | Address | C/O CHOPIN & MILLER, 440 ROYAL PALM WAY, STE. 200, PALM BEACH, FL, 33480, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130430000099 | 2013-04-30 | CERTIFICATE OF TERMINATION | 2013-04-30 |
110706002441 | 2011-07-06 | BIENNIAL STATEMENT | 2011-06-01 |
090604002385 | 2009-06-04 | BIENNIAL STATEMENT | 2009-06-01 |
070621002223 | 2007-06-21 | BIENNIAL STATEMENT | 2007-06-01 |
050818002915 | 2005-08-18 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State