| Name: | ANDINA GROUP INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Oct 2001 (23 years ago) |
| Date of dissolution: | 30 Jun 2018 |
| Entity Number: | 2685193 |
| ZIP code: | 12207 |
| County: | Niagara |
| Place of Formation: | New York |
| Principal Address: | 1 PEACE BRIDE PLAZA, SUITE 153, BUFFALO, NY, United States, 14213 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DANIEL J. MCHUGH | Chief Executive Officer | 141 WEST JACKSON BOULEVARD, SUITE 1510A, CHICAGO, IL, United States, 60604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-29 | 2017-10-30 | Address | 141 WEST JACKSON BOULEVARD, SUITE 1510A, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2015-10-29 | 2017-10-30 | Address | 1 PEACE BRIDE PLAZA, ROOM #153, BUFFALO, NY, 14213, USA (Type of address: Principal Executive Office) |
| 2013-11-22 | 2015-10-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-10-30 | 2013-11-22 | Address | 1 PEACE BRIDGE PLAZA M-9, BUFFALO, NY, 14211, USA (Type of address: Service of Process) |
| 2012-09-28 | 2015-10-29 | Address | 1 PEACE BRIDE PLAZA M-9, BUFFALO, NY, 14211, USA (Type of address: Principal Executive Office) |
| 2012-09-28 | 2015-10-29 | Address | 1935 DREW RD UNIT 14, MISSISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2004-08-19 | 2013-10-30 | Address | 1935 DREW ROAD UNIT 14, MISSISSAUGA ONTARIO, CAN (Type of address: Service of Process) |
| 2003-10-24 | 2012-09-28 | Address | 1990 LOCKPORT-OLCOTT RD, BURT, NY, 14028, USA (Type of address: Chief Executive Officer) |
| 2003-10-24 | 2012-09-28 | Address | 1990 LOCKPORT-OLCOTT RD, BURT, NY, 14028, USA (Type of address: Principal Executive Office) |
| 2001-10-02 | 2004-08-19 | Address | 1990 LOCKPORT-OLCOTT ROAD, BURT, NY, 14028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180628000757 | 2018-06-28 | CERTIFICATE OF MERGER | 2018-06-30 |
| 171030006280 | 2017-10-30 | BIENNIAL STATEMENT | 2017-10-01 |
| 151029006066 | 2015-10-29 | BIENNIAL STATEMENT | 2015-10-01 |
| 131122000506 | 2013-11-22 | CERTIFICATE OF CHANGE | 2013-11-22 |
| 131030002143 | 2013-10-30 | BIENNIAL STATEMENT | 2013-10-01 |
| 120928002060 | 2012-09-28 | BIENNIAL STATEMENT | 2011-10-01 |
| 040819000239 | 2004-08-19 | CERTIFICATE OF AMENDMENT | 2004-08-19 |
| 031024002585 | 2003-10-24 | BIENNIAL STATEMENT | 2003-10-01 |
| 021018000514 | 2002-10-18 | CERTIFICATE OF AMENDMENT | 2002-10-18 |
| 011002000274 | 2001-10-02 | CERTIFICATE OF INCORPORATION | 2001-10-02 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
