COSTA INACTIVE COMPANY
Share on:
| Name: | COSTA INACTIVE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 1997 (28 years ago) |
| Date of dissolution: | 29 Aug 2017 |
| Entity Number: | 2151774 |
| ZIP code: | 75234 |
| County: | Westchester |
| Place of Formation: | Rhode Island |
| Foreign Legal Name: | COSTA, INC. |
| Fictitious Name: | COSTA INACTIVE COMPANY |
| Address: | 13515 N STEMMONS FREEWAY, DALLAS, TX, United States, 75234 |
| Principal Address: | 2361 MASON AVENUE, SUITE 100, DAYTONA BEACH, FL, United States, 32117 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 13515 N STEMMONS FREEWAY, DALLAS, TX, United States, 75234 |
| Name | Role | Address |
|---|---|---|
| ERIC THOREUX | Chief Executive Officer | 2361 MASON AVENUE, SUITE 100, DAYTONA BEACH, FL, United States, 32117 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-29 | 2017-03-29 | Name | COSTA, INC. |
| 2013-06-25 | 2015-08-17 | Address | ONE ALBION ROAD, LINCOLN, RI, 02865, USA (Type of address: Chief Executive Officer) |
| 2013-06-25 | 2015-08-17 | Address | ONE ALBION ROAD, LINCOLN, RI, 02865, USA (Type of address: Principal Executive Office) |
| 2010-09-02 | 2017-08-29 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2010-09-02 | 2017-08-29 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170829000254 | 2017-08-29 | SURRENDER OF AUTHORITY | 2017-08-29 |
| 170329000182 | 2017-03-29 | CERTIFICATE OF AMENDMENT | 2017-03-29 |
| 150817006109 | 2015-08-17 | BIENNIAL STATEMENT | 2015-06-01 |
| 130625006303 | 2013-06-25 | BIENNIAL STATEMENT | 2013-06-01 |
| 100902000801 | 2010-09-02 | CERTIFICATE OF CHANGE | 2010-09-02 |
This company hasn't received any reviews.
Date of last update: 31 Mar 2025
Sources: New York Secretary of State