| Name: | ARANON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 1997 (27 years ago) |
| Date of dissolution: | 04 Oct 2019 |
| Entity Number: | 2175538 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | 8460 SW 142ND STREET, MIAMI, FL, United States, 33158 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PHILLIP WOLMAN | Chief Executive Officer | 160 CASUARIAN CONCOURSE, CORAL GABLES, FL, United States, 33148 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-10-26 | 2007-10-02 | Address | 160 CASUARIAN CONCOURSE, CORAL GABLES, 33148, YYY (Type of address: Chief Executive Officer) |
| 2005-10-26 | 2007-10-02 | Address | 8460 SOUTH WEST 142ND ST, MIAMI, FL, 33158, USA (Type of address: Principal Executive Office) |
| 1999-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2007-10-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-08-27 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-08-27 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191004000226 | 2019-10-04 | CERTIFICATE OF TERMINATION | 2019-10-04 |
| 191004000223 | 2019-10-04 | CERTIFICATE OF CORRECTION | 2019-10-04 |
| SR-25938 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25939 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130903006162 | 2013-09-03 | BIENNIAL STATEMENT | 2013-08-01 |
| 110830002117 | 2011-08-30 | BIENNIAL STATEMENT | 2011-08-01 |
| 071002002253 | 2007-10-02 | BIENNIAL STATEMENT | 2007-08-01 |
| 051026002776 | 2005-10-26 | BIENNIAL STATEMENT | 2005-08-01 |
| 991105001068 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 970827000707 | 1997-08-27 | APPLICATION OF AUTHORITY | 1997-08-27 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
