| Name: | COPERNICAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jul 1995 (30 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 1936973 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O SPA SUN, 26 WEST 20TH STREET, NEW YORK, NY, United States, 10011 |
| Principal Address: | 26 W 20TH ST, SPA SUN, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOEY G LUTHER | Chief Executive Officer | 26 W 20TH ST, SPA SUN, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOEY GRANT LUTHER, PRESIDENT | DOS Process Agent | C/O SPA SUN, 26 WEST 20TH STREET, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-13 | 2000-02-25 | Address | 26 W 20TH ST, SPA SUN, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-07-25 | 1999-12-13 | Address | 122 EAST 42ND ST., STE. 2100, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 1995-07-12 | 1995-07-25 | Address | STE 1200, 122 EAST 42ND ST., NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 1995-07-07 | 1995-07-12 | Address | 122 E. 42ND ST., STE 2100, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1811277 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 030627002128 | 2003-06-27 | BIENNIAL STATEMENT | 2003-07-01 |
| 010830002504 | 2001-08-30 | BIENNIAL STATEMENT | 2001-07-01 |
| 000225000021 | 2000-02-25 | CERTIFICATE OF CHANGE | 2000-02-25 |
| 991213002161 | 1999-12-13 | BIENNIAL STATEMENT | 1999-07-01 |
| 950725000369 | 1995-07-25 | CERTIFICATE OF CHANGE | 1995-07-25 |
| 950712000524 | 1995-07-12 | CERTIFICATE OF CHANGE | 1995-07-12 |
| 950707000034 | 1995-07-07 | CERTIFICATE OF INCORPORATION | 1995-07-07 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
