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ATOCHA FOOTACTION, INC.

Company Details

Name: ATOCHA FOOTACTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jun 1994 (31 years ago)
Date of dissolution: 30 Dec 2005
Entity Number: 1829267
ZIP code: 12207
County: Westchester
Place of Formation: New York
Principal Address: 67 MILBROOK STREET, WORCESTER, MA, United States, 01606
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JEFFREY A SHEPARD Chief Executive Officer 933 MAC ARTHUR BLVD, MAHWAH, NJ, United States, 07430

History

Start date End date Type Value
2002-07-09 2004-07-28 Address 67 MILBROOK ST, WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer)
2000-06-07 2002-07-09 Address 7880 BENT BRANCH DR, #100, IRVING, TX, 75063, USA (Type of address: Principal Executive Office)
2000-06-07 2002-07-09 Address 7880 BENT BRANCH DR, #100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
1998-06-08 1999-02-02 Address 7880 BENT BRANCH DR 100, IRVING, TX, 75063, 6019, USA (Type of address: Service of Process)
1998-06-08 2000-06-07 Address 7880 BENT BRANCH DR 100, IRVING, TX, 75063, 6019, USA (Type of address: Chief Executive Officer)
1998-06-08 2000-06-07 Address 7880 BENT BRANCH DR 100, IRVING, TX, 75063, 6019, USA (Type of address: Principal Executive Office)
1996-09-16 1998-06-08 Address ATTN: MAUREEN RICHARDS, 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1996-07-02 1998-06-08 Address 3940 PIPESTONE RD, DALLAS, TX, 75212, 6016, USA (Type of address: Principal Executive Office)
1996-07-02 1996-09-16 Address 3940 PIPESTONE RD, DALLAS, TX, 75212, 6016, USA (Type of address: Service of Process)
1996-07-02 1998-06-08 Address 3940 PIPESTONE RD, DALLAS, TX, 75212, 6016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
051223000898 2005-12-23 CERTIFICATE OF MERGER 2005-12-30
040728002854 2004-07-28 BIENNIAL STATEMENT 2004-06-01
020709002629 2002-07-09 BIENNIAL STATEMENT 2002-06-01
000607002746 2000-06-07 BIENNIAL STATEMENT 2000-06-01
990202000271 1999-02-02 CERTIFICATE OF CHANGE 1999-02-02
980608002617 1998-06-08 BIENNIAL STATEMENT 1998-06-01
960916000580 1996-09-16 CERTIFICATE OF CHANGE 1996-09-16
960702002173 1996-07-02 BIENNIAL STATEMENT 1996-06-01
940615000196 1994-06-15 CERTIFICATE OF INCORPORATION 1994-06-15

Date of last update: 04 Jan 2025

Sources: New York Secretary of State