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ADVANTONE FLORIDA INC.

Company Details

Name: ADVANTONE FLORIDA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 2007 (18 years ago)
Entity Number: 3531364
ZIP code: 12207
County: Erie
Place of Formation: Delaware
Principal Address: 5975 S. QUEBEC ST, SUITE 300, CENTENNIAL, CO, United States, 80111
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
NICOLAS DOURASSAFF Chief Executive Officer 155 BOVET ROAD, SUITE 405, SAN MATEO, CA, United States, 94402

History

Start date End date Type Value
2023-06-17 2023-06-17 Address 155 BOVET ROAD, SUITE 405, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2021-06-02 2023-06-17 Address 155 BOVET ROAD, SUITE 405, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2020-01-07 2021-06-02 Address 855 SW 78TH AVENUE, SUITE C200, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2016-09-19 2023-06-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-09-19 2023-06-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-07-29 2020-01-07 Address 855 SW 78TH AVENUE, SUITE C200, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2011-07-01 2013-07-29 Address 855 SW 78TH AVENUE / SUITE 100, PLANTATION, FL, 33324, USA (Type of address: Principal Executive Office)
2011-07-01 2013-07-29 Address 855 SW 78TH AVENUE / SUITE 100, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2011-07-01 2016-09-19 Address 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324, USA (Type of address: Service of Process)
2009-06-16 2011-07-01 Address 855 SW 78TH AVENUE, STE 100, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230617000108 2023-06-17 BIENNIAL STATEMENT 2023-06-01
210602060753 2021-06-02 BIENNIAL STATEMENT 2021-06-01
200107060963 2020-01-07 BIENNIAL STATEMENT 2019-06-01
160919000468 2016-09-19 CERTIFICATE OF CHANGE 2016-09-19
130729006115 2013-07-29 BIENNIAL STATEMENT 2013-06-01
111103000067 2011-11-03 CERTIFICATE OF AMENDMENT 2011-11-03
110819000238 2011-08-19 ERRONEOUS ENTRY 2011-08-19
DP-2051309 2011-07-27 ANNULMENT OF AUTHORITY 2011-07-27
110701002029 2011-07-01 BIENNIAL STATEMENT 2011-06-01
090616002360 2009-06-16 BIENNIAL STATEMENT 2009-06-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State