| Name: | 5500 LIQUIDATION SUB CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 2014 (11 years ago) |
| Date of dissolution: | 23 Jun 2021 |
| Entity Number: | 4533624 |
| ZIP code: | 30076 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 8160 sentinae chase drive, ROSWELL, United States, 30076 |
| Principal Address: | 5500 INTERSTATE NORTH PARKWAY, STE 350, ATLANTA, GA, United States, 30328 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 8160 sentinae chase drive, ROSWELL, United States, 30076 |
| Name | Role | Address |
|---|---|---|
| Registered Agent Revoked | Agent | NY |
| Name | Role | Address |
|---|---|---|
| JOSEPH CORONA | Chief Executive Officer | 5500 INTERSTATE NORTH PARKWAY, STE 350, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-03 | 2021-06-23 | Address | 5500 INTERSTATE NORTH PARKWAY, STE 350, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2017-06-23 | 2020-02-03 | Address | 5500 INTERSTATE NORTH PARKWAY, STE 350, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2016-01-15 | 2021-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-01-15 | 2021-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-02-24 | 2016-01-15 | Address | 5500 INTERSTATE NORTH PARKWAY, SUITE 225, ATLANTA, GA, 30328, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210623001597 | 2021-06-23 | SURRENDER OF AUTHORITY | 2021-06-23 |
| 200203060288 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 190820000366 | 2019-08-20 | CERTIFICATE OF AMENDMENT | 2019-08-20 |
| 180201006076 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 170623006165 | 2017-06-23 | BIENNIAL STATEMENT | 2016-02-01 |
| 160115000113 | 2016-01-15 | CERTIFICATE OF CHANGE | 2016-01-15 |
| 140224000439 | 2014-02-24 | APPLICATION OF AUTHORITY | 2014-02-24 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
