ADVANTONE FLORIDA INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NICOLAS DOURASSAFF | Chief Executive Officer | 155 BOVET ROAD, SUITE 405, SAN MATEO, CA, United States, 94402 |
| 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: Registered Agent) |
| 2016-09-19 | 2023-06-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State