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BADENOCH AND CLARK, INC.

Company Details

Name: BADENOCH AND CLARK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 May 2000 (25 years ago)
Date of dissolution: 01 Jan 2005
Entity Number: 2505761
ZIP code: 32202
County: New York
Place of Formation: New York
Address: 1 INDEPENDENT DR, JACKSONVILLE, FL, United States, 32202

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 INDEPENDENT DR, JACKSONVILLE, FL, United States, 32202

Chief Executive Officer

Name Role Address
TIMOTHY D PAYNE Chief Executive Officer 1 INDEPENDENT DR, JACKSONVILLE, FL, United States, 32202

History

Start date End date Type Value
2000-05-03 2002-06-11 Address 1 INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041224000034 2004-12-24 CERTIFICATE OF MERGER 2005-01-01
040528002252 2004-05-28 BIENNIAL STATEMENT 2004-05-01
020611002424 2002-06-11 BIENNIAL STATEMENT 2002-05-01
000503000148 2000-05-03 CERTIFICATE OF INCORPORATION 2000-05-03

Date of last update: 02 Jan 2025

Sources: New York Secretary of State