Home Page
Counties
New York
63127
ADVANTICA ADMINISTRATIVE SERVICES NEW YORK IPA, INC.

ADVANTICA ADMINISTRATIVE SERVICES NEW YORK IPA, INC.

Company Details

Name:	ADVANTICA ADMINISTRATIVE SERVICES NEW YORK IPA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Nov 2009 (15 years ago)
Date of dissolution:	19 Apr 2017
Entity Number:	3880340
ZIP code:	63127
County:	New York
Place of Formation:	New York
Address:	12399 GRAVOIS RD., 2ND FLOOR, ST. LOUIS, MO, United States, 63127
Principal Address:	12399 GRAVOIS ROAD, 2ND FLOOR, ST LOUIS, MO, United States, 63127

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ADVANTICA ADMINISTRATIVE SERVICES NEW YORK IPA, INC.	DOS Process Agent	12399 GRAVOIS RD., 2ND FLOOR, ST. LOUIS, MO, United States, 63127

Chief Executive Officer

Name	Role	Address
EYTAN BOAZ ROB GOREN	Chief Executive Officer	12399 GRAVOIS ROAD, 2ND FLOOR, ST LOUIS, MO, United States, 63127

History

Start date	End date	Type	Value
2012-02-08	2015-11-02	Address	12399 GRAVOIS ROAD, ST LOUIS, MO, 63127, USA (Type of address: Chief Executive Officer)
2012-02-08	2015-11-02	Address	12399 GRAVOIS ROAD, ST LOUIS, MO, 63127, USA (Type of address: Principal Executive Office)
2011-02-04	2015-11-02	Address	12399 GRAVOIS RD., ST. LOUIS, MO, 63127, USA (Type of address: Service of Process)
2009-11-18	2011-02-04	Address	12399 GRAVOIS RD, ST. LOUIS, MO, 63127, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170419000239	2017-04-19	CERTIFICATE OF MERGER	2017-04-19
151102007756	2015-11-02	BIENNIAL STATEMENT	2015-11-01
141008006730	2014-10-08	BIENNIAL STATEMENT	2013-11-01
120208002539	2012-02-08	BIENNIAL STATEMENT	2011-11-01
110204000504	2011-02-04	CERTIFICATE OF AMENDMENT	2011-02-04
091118000848	2009-11-18	CERTIFICATE OF INCORPORATION	2009-11-18

Date of last update: 16 Jan 2025

Sources: New York Secretary of State