| Name: | ADVANTICA IPA NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Sep 2009 (15 years ago) |
| Date of dissolution: | 03 Jun 2021 |
| Entity Number: | 3852068 |
| ZIP code: | 63127 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 12399 GRAVOIS ROAD, 2ND FLOOR, ST. LOUIS, MO, United States, 63127 |
| Principal Address: | 12399 GRAVOIS RD., 2ND FLOOR, ST. LOUIS, MO, United States, 63127 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARBARA CHRISTINE BENTRUP | DOS Process Agent | 12399 GRAVOIS ROAD, 2ND FLOOR, ST. LOUIS, MO, United States, 63127 |
| Name | Role | Address |
|---|---|---|
| EYTAN BOAZ ROB GOREN | Chief Executive Officer | 12399 GRAVOIS RD., 2ND FLOOR, ST. LOUIS, MO, United States, 63127 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-01 | 2019-09-03 | Address | 12399 GRAVOIS RD., 2ND FLOOR, ST. LOUIS, MO, 63127, USA (Type of address: Service of Process) |
| 2013-09-10 | 2015-09-01 | Address | 19321-C US HWY 19 N, STE 320, CLEARWATER, FL, 33764, USA (Type of address: Chief Executive Officer) |
| 2013-09-10 | 2015-09-01 | Address | 19321-C US HWY 19 N, STE 320, CLEARWATER, FL, 33764, USA (Type of address: Principal Executive Office) |
| 2013-09-10 | 2015-09-01 | Address | ARBOR SHORELINE OFFICE PARK, 19321-C US HWY 19 N, STE 320, CLEARWATER, FL, 33764, USA (Type of address: Service of Process) |
| 2011-11-15 | 2013-09-10 | Address | 1931-C US HWY 19N, STE 320, CLEARWATER, FL, 33764, USA (Type of address: Chief Executive Officer) |
| 2011-11-15 | 2013-09-10 | Address | 1931-C US HWY 19N, STE 320, CLEARWATER, FL, 33764, USA (Type of address: Principal Executive Office) |
| 2009-09-02 | 2022-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-09-02 | 2013-09-10 | Address | ARBOR SHORELINE OFFICE PARK, 19321-C US HWY 19 NO. STE 320, CLEARWATER, FL, 33764, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210603000050 | 2021-06-03 | CERTIFICATE OF DISSOLUTION | 2021-06-03 |
| 190903061891 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 180206000339 | 2018-02-06 | CERTIFICATE OF AMENDMENT | 2018-02-06 |
| 170901006864 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 170419000239 | 2017-04-19 | CERTIFICATE OF MERGER | 2017-04-19 |
| 150901007164 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130910006495 | 2013-09-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 111115002308 | 2011-11-15 | BIENNIAL STATEMENT | 2011-09-01 |
| 090902000630 | 2009-09-02 | CERTIFICATE OF INCORPORATION | 2009-09-02 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
