SANTA ROSA CONSULTING, INC.
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| Name: | SANTA ROSA CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 2012 (13 years ago) |
| Date of dissolution: | 19 Jan 2024 |
| Entity Number: | 4188942 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2555 MERIDIAN BLVD, STE 250, FRANKLIN, TN, United States, 37067 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| LAURA O'TOOLE | Chief Executive Officer | 2555 MERIDIAN BLVD, STE 250, FRANKLIN, TN, United States, 37067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-03 | 2024-02-05 | Address | 2555 MERIDIAN BLVD, STE 250, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer) |
| 2015-06-15 | 2024-02-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-06-15 | 2024-02-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-06-04 | 2020-01-03 | Address | 2555 MERIDIAN BLVD, STE 250, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer) |
| 2012-08-16 | 2015-06-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205000315 | 2024-01-19 | CERTIFICATE OF TERMINATION | 2024-01-19 |
| 200103062894 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180103007107 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160114006145 | 2016-01-14 | BIENNIAL STATEMENT | 2016-01-01 |
| 150615000974 | 2015-06-15 | CERTIFICATE OF CHANGE | 2015-06-15 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State