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COREOS, INC.

Company Details

Name: COREOS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 May 2017 (8 years ago)
Date of dissolution: 09 Sep 2022
Entity Number: 5128867
ZIP code: 27601
County: New York
Place of Formation: Delaware
Address: c/o brittany marshall, 100 e. davie street, RALEIGH, NC, United States, 27601
Principal Address: 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

DOS Process Agent

Name Role Address
COREOS, INC. DOS Process Agent c/o brittany marshall, 100 e. davie street, RALEIGH, NC, United States, 27601

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
MARK LUBAS Chief Executive Officer 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

History

Start date End date Type Value
2022-09-11 2022-09-11 Address 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
2021-07-14 2022-09-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-07-14 2021-07-14 Address 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
2021-07-14 2022-09-11 Address 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
2021-05-20 2021-07-14 Address 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
2019-05-16 2021-05-20 Address 100 E. DAVIE STREET, RALEIGH, NC, 27601, USA (Type of address: Chief Executive Officer)
2019-05-16 2021-07-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-05-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-07-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220911000389 2022-09-09 SURRENDER OF AUTHORITY 2022-09-09
210714000707 2021-07-06 AMENDMENT TO BIENNIAL STATEMENT 2021-07-06
210520060465 2021-05-20 BIENNIAL STATEMENT 2021-05-01
190516060013 2019-05-16 BIENNIAL STATEMENT 2019-05-01
SR-78699 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-78698 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180228000024 2018-02-28 CERTIFICATE OF CHANGE 2018-02-28
170501000682 2017-05-01 APPLICATION OF AUTHORITY 2017-05-01

Date of last update: 27 Dec 2024

Sources: New York Secretary of State