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32241
PROJECT HORIZON, INC.

PROJECT HORIZON, INC.

Branch

Company Details

Name:	PROJECT HORIZON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Mar 2000 (25 years ago)
Date of dissolution:	06 Aug 2019
Branch of:	PROJECT HORIZON, INC., Florida (Company Number P97000073698)
Entity Number:	2480347
ZIP code:	32241
County:	New York
Place of Formation:	Florida
Address:	PO BOX 23627, JACKSONVILLE, FL, United States, 32241
Principal Address:	9540 SAN JOSE BLVD, JACKSONVILLE, FL, United States, 32257

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	PO BOX 23627, JACKSONVILLE, FL, United States, 32241

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DREW D FRICK	Chief Executive Officer	PO BOX 23627, JACKSONVILLE, FL, United States, 32241

History

Start date	End date	Type	Value
2019-01-28	2019-08-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-08-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-04-13	2014-03-11	Address	4801 EXECUTIVE PARK COURT, STE 100, JACKSONVILLE, FL, 32216, USA (Type of address: Principal Executive Office)
2012-04-13	2014-03-11	Address	4801 EXECUTIVE PARK COURT, STE 100, JACKSONVILLE, FL, 32216, USA (Type of address: Chief Executive Officer)
2008-10-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-10-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-01-03	2012-04-13	Address	4801 EXECUTIVE PARK COURT, STE 100, JACKSONVILLE, FL, 32216, USA (Type of address: Chief Executive Officer)
2008-01-03	2012-04-13	Address	4801 EXECUTIVE PARK COURT, PO BOX 23627, JACKSONVILLE, FL, 32216, USA (Type of address: Principal Executive Office)
2006-06-07	2008-01-03	Address	4801 EXECUTIVE PARK CT, STE 100, JACKSONVILLE, FL, 32216, 6001, USA (Type of address: Chief Executive Officer)
2006-06-07	2008-01-03	Address	4801 EXECUTIVE PARK CT, STE 100, JACKSONVILLE, FL, 32216, 6001, USA (Type of address: Principal Executive Office)
2006-06-07	2008-10-15	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-03-24	2006-06-07	Address	4801 EXECUTIVE PARK CT, BLDG 200 / SUITE 208, JACKSONVILLE, FL, 32216, 6001, USA (Type of address: Principal Executive Office)
2004-03-24	2006-06-07	Address	312 CLEARWATER, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Chief Executive Officer)
2000-03-02	2006-06-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-03-02	2008-10-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
190806000650	2019-08-06	SURRENDER OF AUTHORITY	2019-08-06
SR-30798	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-30797	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180316006011	2018-03-16	BIENNIAL STATEMENT	2018-03-01
160308006487	2016-03-08	BIENNIAL STATEMENT	2016-03-01
140311006863	2014-03-11	BIENNIAL STATEMENT	2014-03-01
120413003140	2012-04-13	BIENNIAL STATEMENT	2012-03-01
100414002398	2010-04-14	BIENNIAL STATEMENT	2010-03-01
081015000015	2008-10-15	CERTIFICATE OF CHANGE	2008-10-15
080604002209	2008-06-04	BIENNIAL STATEMENT	2008-03-01
080103002964	2008-01-03	AMENDMENT TO BIENNIAL STATEMENT	2008-03-01
060607002137	2006-06-07	BIENNIAL STATEMENT	2006-03-01
040324002107	2004-03-24	BIENNIAL STATEMENT	2004-03-01
000302000346	2000-03-02	APPLICATION OF AUTHORITY	2000-03-02

Date of last update: 20 Jan 2025

Sources: New York Secretary of State