| Name: | 767 SPECIAL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 1998 (27 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EDWARD J BONACH | Chief Executive Officer | 11825 N PENNSYLVANIA ST, CARMEL, IN, United States, 46032 |
| 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 | 502 E JOHN STREET, CARSON CITY, NV, 89706, USA (Type of address: Service of Process) |
| 2006-07-05 | 2008-07-31 | Address | 11825 N PENNSYLVANIA ST, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
