Home Page
Counties
New York
12207
767 SPECIAL CORP.

767 SPECIAL CORP.

Company Details

Name:	767 SPECIAL CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Jul 1998 (26 years ago)
Date of dissolution:	25 Jul 2013
Entity Number:	2282898
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	11825 N PENNSYLVANIA ST, CARMEL, IN, United States, 46032
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
EDWARD J BONACH	Chief Executive Officer	11825 N PENNSYLVANIA ST, CARMEL, IN, United States, 46032

History

Start date	End date	Type	Value
2008-07-31	2010-08-04	Address	11825 N PENNSYLVANIA ST, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2006-07-05	2008-07-31	Address	11825 N PENNSYLVANIA ST, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2006-07-05	2008-07-31	Address	502 E JOHN STREET, CARSON CITY, NV, 89706, USA (Type of address: Service of Process)
2006-07-05	2006-07-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-10-26	2006-07-05	Address	111 EIGHTH AVE., NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-04-29	2006-07-05	Address	11825 N PENNSYLVANIA ST, CARMEL, IN, 46032, USA (Type of address: Principal Executive Office)
2005-04-29	2006-07-05	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-08-05	2005-10-26	Address	875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-08-05	2005-04-29	Address	875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-08-21	2005-04-29	Address	725 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-08-21	2006-07-05	Address	725 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-11-10	2003-08-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-10	2003-08-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-07-27	1999-11-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-07-27	1999-11-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
130725000932	2013-07-25	CERTIFICATE OF TERMINATION	2013-07-25
120710006202	2012-07-10	BIENNIAL STATEMENT	2012-07-01
100804002907	2010-08-04	BIENNIAL STATEMENT	2010-07-01
080731003232	2008-07-31	BIENNIAL STATEMENT	2008-07-01
060705000645	2006-07-05	CERTIFICATE OF CHANGE	2006-07-05
060705002147	2006-07-05	BIENNIAL STATEMENT	2006-07-01
051026000789	2005-10-26	CERTIFICATE OF CHANGE	2005-10-26
050429002165	2005-04-29	BIENNIAL STATEMENT	2004-07-01
030805000070	2003-08-05	CERTIFICATE OF CHANGE	2003-08-05
020620002464	2002-06-20	BIENNIAL STATEMENT	2002-07-01
000821002653	2000-08-21	BIENNIAL STATEMENT	2000-07-01
991110000903	1999-11-10	CERTIFICATE OF CHANGE	1999-11-10
980727000540	1998-07-27	APPLICATION OF AUTHORITY	1998-07-27

Date of last update: 03 Jan 2025

Sources: New York Secretary of State