| Name: | CABANA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 1995 (30 years ago) |
| Date of dissolution: | 04 Feb 2004 |
| Entity Number: | 1920364 |
| ZIP code: | 90401 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 520 BROADWAY / 5TH FL, SANTA MONICA, CA, United States, 90401 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 520 BROADWAY / 5TH FL, SANTA MONICA, CA, United States, 90401 |
| Name | Role | Address |
|---|---|---|
| WILLIAM R. FITZGERALD | Chief Executive Officer | 520 BROADWAY / 5TH FL, SANTA MONICA, CA, United States, 90401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-30 | 2003-08-19 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-01-27 | 2000-06-30 | Address | ATTN: JEFFRY S. HOFFMAN, ESQ., 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-05-09 | 2000-01-27 | Address | 919 THIRD AVENUE, ATT: JEFFRY S. HOFFMAN, ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040204000854 | 2004-02-04 | CERTIFICATE OF TERMINATION | 2004-02-04 |
| 030819002354 | 2003-08-19 | BIENNIAL STATEMENT | 2003-05-01 |
| 000630000167 | 2000-06-30 | CERTIFICATE OF CHANGE | 2000-06-30 |
| 000127000297 | 2000-01-27 | CERTIFICATE OF MERGER | 2000-01-27 |
| 970109000045 | 1997-01-09 | CERTIFICATE OF AMENDMENT | 1997-01-09 |
| 950509000308 | 1995-05-09 | APPLICATION OF AUTHORITY | 1995-05-09 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
