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COACH-NET RV MOTOR CLUB, INC.

Company Details

Name: COACH-NET RV MOTOR CLUB, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2003 (22 years ago)
Entity Number: 2862057
ZIP code: 10005
County: New York
Place of Formation: Nevada
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 3129 Bass, Pro Drive, Grapevine, TX, United States, 76051

DOS Process Agent

Name Role Address
COACH-NET RV MOTOR CLUB, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JONATHAN P FERRANDO Chief Executive Officer 301 EAST LAS OLAS BOULEVARD, SUITE 700,FT., LAUDERDALE, FL, United States, 33301

Agent

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

History

Start date End date Type Value
2023-03-21 2023-03-21 Address 2501 S. STATE HWY 121, BLDG. 8 STE 800C, LEWISVILLE, TX, 75067, USA (Type of address: Chief Executive Officer)
2023-03-21 2023-03-21 Address 3129 BASS PRO DRIVE, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer)
2021-01-05 2023-03-21 Address 2501 S. STATE HWY 121, BLDG. 8 STE 800C, LEWISVILLE, TX, 75067, USA (Type of address: Chief Executive Officer)
2019-01-16 2021-01-05 Address 2501 S. STATE HWY 121, BLDG. 8 STE 800C, LEWISVILLE, TX, 75067, USA (Type of address: Chief Executive Officer)
2018-09-12 2023-03-21 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-09-12 2023-03-21 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2017-07-19 2019-01-16 Address 800 POINT VISTA DRIVE, STE 532, HICKORY CREEK, TX, 75065, USA (Type of address: Chief Executive Officer)
2017-07-19 2019-01-16 Address 800 POINT VISTA DR,, STE 532, HICKORY CREEK, TX, 75065, USA (Type of address: Principal Executive Office)
2015-01-14 2017-07-19 Address 130 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
2013-01-04 2017-07-19 Address 130 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230321003463 2023-03-20 CERTIFICATE OF CHANGE BY ENTITY 2023-03-20
230112000659 2023-01-12 BIENNIAL STATEMENT 2023-01-01
210105062807 2021-01-05 BIENNIAL STATEMENT 2021-01-01
190116060377 2019-01-16 BIENNIAL STATEMENT 2019-01-01
180912000245 2018-09-12 CERTIFICATE OF CHANGE 2018-09-12
170719006273 2017-07-19 BIENNIAL STATEMENT 2017-01-01
150114006130 2015-01-14 BIENNIAL STATEMENT 2015-01-01
140715000366 2014-07-15 CERTIFICATE OF AMENDMENT 2014-07-15
130104006146 2013-01-04 BIENNIAL STATEMENT 2013-01-01
110303002675 2011-03-03 BIENNIAL STATEMENT 2011-01-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State