| Name: | SPECIAL COUNSEL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Oct 1996 (29 years ago) |
| Date of dissolution: | 18 Aug 2022 |
| Entity Number: | 2075407 |
| ZIP code: | 32256 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 10151 DEERWOOD PARK BLVD., BLDG. 200, STE. 400, JACKSONVILLE, FL, United States, 32256 |
| Principal Address: | 10151 DEERWOOD PARK BLVD., BLDG. 200, SUITE 400, JACKSONVILLE, FL, United States, 32256 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SPECIAL COUNSEL, INC. | DOS Process Agent | 10151 DEERWOOD PARK BLVD., BLDG. 200, STE. 400, JACKSONVILLE, FL, United States, 32256 |
| Name | Role | Address |
|---|---|---|
| SERGIO PICARELLI | Chief Executive Officer | 10151 DEERWOOD PARK BLVD., BLDG 200, SUITE 400, JACKSONVILLE, FL, United States, 32256 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-14 | 2022-08-19 | Address | 10151 DEERWOOD PARK BLVD., BLDG 200, SUITE 400, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-08-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-09 | 2020-10-14 | Address | 10151 DEERWOOD PARK BLVD., BLDG 200, SUITE 400, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer) |
| 2014-10-08 | 2022-08-19 | Address | 10151 DEERWOOD PARK BLVD., BLDG. 200, STE. 400, JACKSONVILLE, FL, 32256, USA (Type of address: Service of Process) |
| 2012-11-05 | 2018-10-09 | Address | 10151 DEERWOOD PARK BLVD., BLDG 200, SUITE 400, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220819000087 | 2022-08-18 | CERTIFICATE OF TERMINATION | 2022-08-18 |
| 201014060523 | 2020-10-14 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-24573 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181009006139 | 2018-10-09 | BIENNIAL STATEMENT | 2018-10-01 |
| 161017006050 | 2016-10-17 | BIENNIAL STATEMENT | 2016-10-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
