| Name: | ARCADIAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Oct 1989 (35 years ago) |
| Date of dissolution: | 20 Dec 1995 |
| Entity Number: | 1397499 |
| ZIP code: | 38138 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 6750 POPLAR AVE STE 600, MEMPHIS, TN, United States, 38138 |
| Principal Address: | 6750 POPLAR AVE., SUITE 600, MEMPHIS, TN, United States, 38138 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MR. WILLIAM A. MCMINN | Chief Executive Officer | 8 GREENWAY PLAZA, STE 702, HOUSTON, TX, United States, 77046 |
| Name | Role | Address |
|---|---|---|
| ATTN: PETER H KESSER | DOS Process Agent | 6750 POPLAR AVE STE 600, MEMPHIS, TN, United States, 38138 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-16 | 1995-12-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-10-24 | 1995-12-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-10-24 | 1992-11-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 951220000522 | 1995-12-20 | SURRENDER OF AUTHORITY | 1995-12-20 |
| 931025002579 | 1993-10-25 | BIENNIAL STATEMENT | 1993-10-01 |
| 921116002774 | 1992-11-16 | BIENNIAL STATEMENT | 1992-10-01 |
| C082714-2 | 1989-12-05 | CERTIFICATE OF AMENDMENT | 1989-12-05 |
| C068186-4 | 1989-10-24 | APPLICATION OF AUTHORITY | 1989-10-24 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
