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GENERATION OUTDOOR, INC.

Company Details

Name: GENERATION OUTDOOR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Mar 2005 (20 years ago)
Date of dissolution: 11 May 2018
Entity Number: 3172715
ZIP code: 10952
County: New York
Place of Formation: Delaware
Principal Address: 340 OSWEGO POINTE DR, SUITE 100, LAKE OSWEGO, OR, United States, 97034
Address: 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952

Chief Executive Officer

Name Role Address
BENJAMIN BILLUPS Chief Executive Officer 340 OSWEGO POINTE DR, SUITE 100, LAKE OSWEGO, OR, United States, 97034

History

Start date End date Type Value
2013-05-01 2017-01-20 Address 437 MADISON AVENUE, 38TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-05-31 2013-05-01 Address 437 MADISON AVENUE, 38TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-05-31 2017-01-20 Address 437 MADISON AVENUE, 38TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-03-01 2016-10-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-03-01 2016-10-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-03-04 2006-03-01 Address 437 MADISON AVE 38TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180511000128 2018-05-11 CERTIFICATE OF TERMINATION 2018-05-11
170301006847 2017-03-01 BIENNIAL STATEMENT 2017-03-01
170120006176 2017-01-20 BIENNIAL STATEMENT 2015-03-01
161027000131 2016-10-27 CERTIFICATE OF CHANGE 2016-10-27
130501002581 2013-05-01 BIENNIAL STATEMENT 2013-03-01
090414003001 2009-04-14 BIENNIAL STATEMENT 2009-03-01
070531002486 2007-05-31 BIENNIAL STATEMENT 2007-03-01
060301000865 2006-03-01 CERTIFICATE OF CHANGE 2006-03-01
050304000698 2005-03-04 APPLICATION OF AUTHORITY 2005-03-04

Date of last update: 01 Jan 2025

Sources: New York Secretary of State