| Name: | COLONIAL OPERATING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1929 (96 years ago) |
| Entity Number: | 25392 |
| ZIP code: | 90068 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3417 NORTH KNOLL DRIVE, LOS ANGELES, CA, United States, 90068 |
| Principal Address: | 3909 EAST PHILLIPS CIRCLE, CENTENNIAL, CO, United States, 80122 |
Shares Details
Shares issued 0
Share Par Value 1000
Type CAP
| Name | Role | Address |
|---|---|---|
| DR. DIANE HENDERSON | Agent | 3417 NORTH KNOLL DRIVE, LOS ANGELES, CA, 90068 |
| Name | Role | Address |
|---|---|---|
| DR. DIANE HENDERSON | DOS Process Agent | 3417 NORTH KNOLL DRIVE, LOS ANGELES, CA, United States, 90068 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY HENDERSON | Chief Executive Officer | 3909 EAST PHILLIPS CIRCLE, CENTENNIAL, CO, United States, 80122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1929-01-03 | 2022-01-26 | Shares | Share type: CAP, Number of shares: 0, Par value: 1000 |
| 1929-01-03 | 2003-09-02 | Address | 565 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150108002031 | 2015-01-08 | BIENNIAL STATEMENT | 2014-01-01 |
| 030902000286 | 2003-09-02 | CERTIFICATE OF CHANGE | 2003-09-02 |
| Z006844-3 | 1979-09-20 | ASSUMED NAME CORP INITIAL FILING | 1979-09-20 |
| 3449-7 | 1929-01-03 | CERTIFICATE OF INCORPORATION | 1929-01-03 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
