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12152020, INC.

Company Details

Name: 12152020, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Aug 2001 (23 years ago)
Date of dissolution: 08 Jan 2024
Entity Number: 2675051
ZIP code: 46992
County: Delaware
Place of Formation: Indiana
Address: 231 W CANAL ST, WABASH, IN, United States, 46992
Principal Address: 231 W CANAL STREET, WABASH, IN, United States, 46992

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
WARD PARKER BEAUCHAMP Chief Executive Officer 231 W CANAL STREET, WABASH, IN, United States, 46992

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 231 W CANAL ST, WABASH, IN, United States, 46992

History

Start date End date Type Value
2024-01-09 2024-01-09 Address 231 W CANAL STREET, WABASH, IN, 46992, USA (Type of address: Chief Executive Officer)
2023-08-03 2024-01-09 Address 231 W CANAL STREET, WABASH, IN, 46992, USA (Type of address: Service of Process)
2023-08-03 2023-08-03 Address 231 W CANAL STREET, WABASH, IN, 46992, USA (Type of address: Chief Executive Officer)
2023-08-03 2024-01-09 Address 231 W CANAL STREET, WABASH, IN, 46992, USA (Type of address: Chief Executive Officer)
2015-05-07 2021-02-05 Name INGUARD, INC.
2013-08-08 2023-08-03 Address 231 W CANAL STREET, WABASH, IN, 46992, USA (Type of address: Chief Executive Officer)
2007-08-10 2023-08-03 Address 231 W CANAL STREET, WABASH, IN, 46992, USA (Type of address: Service of Process)
2007-08-10 2013-08-08 Address 231 W CANAL STREET, WABASH, IN, 46992, USA (Type of address: Chief Executive Officer)
2005-12-22 2015-05-07 Name BEAUCHAMP & MCSPADDEN, INC.
2005-10-28 2007-08-10 Address 231 W CANAL ST, WABASH, IN, 46992, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240109000340 2024-01-08 SURRENDER OF AUTHORITY 2024-01-08
230803002156 2023-08-03 BIENNIAL STATEMENT 2023-08-01
210802002702 2021-08-02 BIENNIAL STATEMENT 2021-08-02
210205000250 2021-02-05 CERTIFICATE OF AMENDMENT 2021-02-05
190801060848 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170801006686 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150806006206 2015-08-06 BIENNIAL STATEMENT 2015-08-01
150507000522 2015-05-07 CERTIFICATE OF AMENDMENT 2015-05-07
130808006710 2013-08-08 BIENNIAL STATEMENT 2013-08-01
110819002464 2011-08-19 BIENNIAL STATEMENT 2011-08-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State