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ASTADIA, INC.

Company Details

Name: ASTADIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Aug 2009 (15 years ago)
Date of dissolution: 23 Apr 2015
Entity Number: 3847504
ZIP code: 32258
County: New York
Place of Formation: Delaware
Address: 12724 GRAN BAY PKWY, SUITE 300, JACKSONVILLE, FL, United States, 32258
Principal Address: 12724 GRAN BAY PKWAY, SUITE 300, JACKSONVILLE, FL, United States, 32258

DOS Process Agent

Name Role Address
ASTADIA, INC. DOS Process Agent 12724 GRAN BAY PKWY, SUITE 300, JACKSONVILLE, FL, United States, 32258

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
REBECCA ROGERS TIJERINO Chief Executive Officer 12724 GRAN BAY PKWAY, SUITE 300, JACKSONVILLE, FL, United States, 32258

History

Start date End date Type Value
2012-07-25 2014-06-30 Address 3010 GAYLORD PKWY, STE 260, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2012-07-25 2014-06-30 Address 3010 GAYLORD PKWY, STE 260, FRISCO, TX, 75034, USA (Type of address: Principal Executive Office)
2012-07-25 2014-06-30 Address 3010 GAYLORD PKWY, STE 260, FRISCO, TX, 75034, USA (Type of address: Service of Process)
2009-08-20 2012-07-25 Address 16415 ADDISON RD. #225, ADDISON, TX, 76001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150423000858 2015-04-23 CERTIFICATE OF TERMINATION 2015-04-23
140630006219 2014-06-30 BIENNIAL STATEMENT 2013-08-01
120725002056 2012-07-25 BIENNIAL STATEMENT 2011-08-01
090820000670 2009-08-20 APPLICATION OF AUTHORITY 2009-08-20

Date of last update: 17 Jan 2025

Sources: New York Secretary of State