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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
Name | Role | Address |
---|---|---|
BENJAMIN BILLUPS | Chief Executive Officer | 340 OSWEGO POINTE DR, SUITE 100, LAKE OSWEGO, OR, United States, 97034 |
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) |
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