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ASTADIA, INC.

Branch

Company Details

Name: ASTADIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Oct 2000 (24 years ago)
Date of dissolution: 09 Jan 2019
Branch of: ASTADIA, INC., Florida (Company Number F18000003778)
Entity Number: 2560027
ZIP code: 10011
County: New York
Place of Formation: Florida
Principal Address: 12724 GRAN BAY PARKWAY WEST, SUITE 300, JACKSONVILLE, FL, United States, 32258
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ASTADIA, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
SCOTT SILK Chief Executive Officer 12724 GRAN BAY PARKWAY WEST, SUITE 300, JACKSONVILLE, FL, United States, 32258

History

Start date End date Type Value
2016-10-03 2018-10-15 Address 12724 GRAN BAY PARKWAY WEST, SUITE 300, JACKSONVILLE, FL, 32258, USA (Type of address: Chief Executive Officer)
2014-06-30 2016-10-03 Address 12724 GRAN BAY PKWAY, SUITE 300, JACKSONVILLE, FL, 32258, USA (Type of address: Principal Executive Office)
2014-06-30 2016-10-03 Address 12724 GRAN BAY PKWAY, SUITE 300, JACKSONVILLE, FL, 32258, USA (Type of address: Chief Executive Officer)
2010-11-22 2018-10-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-12-26 2010-11-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-12-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-10-17 2014-06-30 Address ONE INDEPENDENT DRIVE, SUITE 800, JACKSONVILLE, FL, 32202, USA (Type of address: Principal Executive Office)
2002-11-05 2008-10-17 Address 0NE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202, USA (Type of address: Principal Executive Office)
2002-11-05 2014-06-30 Address ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2002-01-09 2015-04-29 Name IDEA INTEGRATION CORP.

Filings

Filing Number Date Filed Type Effective Date
SR-32029 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190109000636 2019-01-09 CERTIFICATE OF TERMINATION 2019-01-09
181015006506 2018-10-15 BIENNIAL STATEMENT 2018-10-01
161003008096 2016-10-03 BIENNIAL STATEMENT 2016-10-01
150429000152 2015-04-29 CERTIFICATE OF AMENDMENT 2015-04-29
140630006210 2014-06-30 BIENNIAL STATEMENT 2012-10-01
101122002852 2010-11-22 BIENNIAL STATEMENT 2010-10-01
081226000231 2008-12-26 CERTIFICATE OF CHANGE 2008-12-26
081017002134 2008-10-17 BIENNIAL STATEMENT 2008-10-01
061113002536 2006-11-13 BIENNIAL STATEMENT 2006-10-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State