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ANTIA NO. 2, INC.

Company Details

Name: ANTIA NO. 2, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Apr 1990 (35 years ago)
Date of dissolution: 29 Mar 2000
Entity Number: 1438138
ZIP code: 10023
County: New York
Place of Formation: Delaware
Principal Address: 2 OLD NEW MILFORD RD, BROOKFIELD, CT, United States, 06804
Address: 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
JEAN REYNOLDS Chief Executive Officer 33 CORN TASSLE ROAD, DANBURY, CT, United States, 06811

History

Start date End date Type Value
1990-04-09 1990-10-26 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-04-09 1990-10-26 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1467052 2000-03-29 ANNULMENT OF AUTHORITY 2000-03-29
961217000457 1996-12-17 CERTIFICATE OF AMENDMENT 1996-12-17
931022002184 1993-10-22 BIENNIAL STATEMENT 1993-04-01
921116002515 1992-11-16 BIENNIAL STATEMENT 1992-04-01
901026000067 1990-10-26 CERTIFICATE OF CHANGE 1990-10-26
C128262-6 1990-04-09 APPLICATION OF AUTHORITY 1990-04-09

Date of last update: 05 Jan 2025

Sources: New York Secretary of State