COREOS, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| COREOS, INC. | DOS Process Agent | c/o brittany marshall, 100 e. davie street, RALEIGH, NC, United States, 27601 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| MARK LUBAS | Chief Executive Officer | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| 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 | 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) |
| 2021-07-14 | 2022-09-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-05-20 | 2021-07-14 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State