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ACHIEVEGLOBAL, INC.

Branch

Company Details

Name: ACHIEVEGLOBAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jul 1990 (35 years ago)
Date of dissolution: 15 Apr 2019
Branch of: ACHIEVEGLOBAL, INC., Florida (Company Number G78518)
Entity Number: 1461600
ZIP code: 12207
County: New York
Place of Formation: Florida
Principal Address: 8875 HIDDEN RIVER PARKWAY, SUITE 400, TAMPA, FL, United States, 33637
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BYRON MATTHEWS Chief Executive Officer 8875 HIDDEN RIVER PARKWAY, SUITE 400, TAMPA, FL, United States, 33637

History

Start date End date Type Value
2004-08-26 2016-07-05 Address 8875 HIDDEN RIVER PARKWAY, SUITE 400, TAMPA, FL, 33637, 1034, USA (Type of address: Chief Executive Officer)
2001-09-12 2004-08-26 Address 8875 HIDDEN RIVER PARKWAY, 21ST FLR, TAMPA, FL, 33637, 1034, USA (Type of address: Chief Executive Officer)
2001-07-26 2001-09-12 Address 8875 HIDDEN RIVER PARKWAY, 4TH FLOOR, TAMPA, FL, 33637, 1034, USA (Type of address: Chief Executive Officer)
1998-08-14 2001-07-26 Address 8875 HIDDEN RIVER PARKWAY, SUITE 400, TAMPA, FL, 33637, USA (Type of address: Principal Executive Office)
1998-08-14 2001-07-26 Address 55 INVERNESS DRIVE EAST, ENGELWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
1997-04-15 1998-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-08-08 1998-08-14 Address JEPPESEN SANDERSON, 55 INVERNESS DR E, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
1996-08-08 1998-08-14 Address 12227 SOUTH BUSINESS PARK BLVD, BLDG 5, STE 130, DRAPER, UT, 84020, USA (Type of address: Principal Executive Office)
1995-12-12 1998-09-01 Name TIMES MIRROR TRAINING, INC.
1995-03-10 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190415000971 2019-04-15 CERTIFICATE OF TERMINATION 2019-04-15
180716006207 2018-07-16 BIENNIAL STATEMENT 2018-07-01
160705007985 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140703006316 2014-07-03 BIENNIAL STATEMENT 2014-07-01
120709006779 2012-07-09 BIENNIAL STATEMENT 2012-07-01
100806002091 2010-08-06 BIENNIAL STATEMENT 2010-07-01
080723002981 2008-07-23 BIENNIAL STATEMENT 2008-07-01
060711002581 2006-07-11 BIENNIAL STATEMENT 2006-07-01
040826002587 2004-08-26 BIENNIAL STATEMENT 2004-07-01
020806002086 2002-08-06 BIENNIAL STATEMENT 2002-07-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State