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ALTIVA FINANCIAL CORPORATION

Company Details

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

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
EDWARD B. "CHAMP" MEYERCORD Chief Executive Officer 1000 PARKWOOD CIRCLE, SIXTH FLOOR, ATLANTA, GA, United States, 30339

History

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)

Filings

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