Name: | ALTIVA FINANCIAL CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 27 Feb 1997 (28 years ago) |
Date of dissolution: | 31 Mar 2004 |
Entity Number: | 2117526 |
ZIP code: | 30339 |
County: | New York |
Place of Formation: | Delaware |
Address: | 1000 PARKWOOD CIRCLE, SIXTH FLOOR, ATLANTA, GA, United States, 30339 |
Name | Role |
---|---|
PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
Name | Role |
---|---|
REGISTERED AGENT RESIGNED | Agent |
Name | Role | Address |
---|---|---|
EDWARD B. "CHAMP" MEYERCORD | Chief Executive Officer | 1000 PARKWOOD CIRCLE, SIXTH FLOOR, ATLANTA, GA, United States, 30339 |
Start date | End date | Type | Value |
---|---|---|---|
1999-11-10 | 2004-01-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-11-10 | 2004-03-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1997-11-12 | 1999-11-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1997-11-12 | 1999-11-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1997-02-27 | 1997-11-12 | Address | 1000 PARKWOOD CIRCLE, 5TH FLOOR, ATLANTA, GA, 30339, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1688366 | 2004-03-31 | ANNULMENT OF AUTHORITY | 2004-03-31 |
040315000124 | 2004-03-15 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2004-03-15 |
040115000466 | 2004-01-15 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2004-02-14 |
991110000022 | 1999-11-10 | CERTIFICATE OF CHANGE | 1999-11-10 |
990505000584 | 1999-05-05 | CERTIFICATE OF AMENDMENT | 1999-05-05 |
990301002309 | 1999-03-01 | BIENNIAL STATEMENT | 1999-02-01 |
971112000082 | 1997-11-12 | CERTIFICATE OF CHANGE | 1997-11-12 |
970227000602 | 1997-02-27 | APPLICATION OF AUTHORITY | 1997-02-27 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State