| Name: | TURNILS NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 May 1982 (43 years ago) |
| Date of dissolution: | 31 Dec 2013 |
| Entity Number: | 772672 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 1 BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 12000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARVIN HOPKINS | Chief Executive Officer | 1 BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-18 | 2008-08-07 | Address | 1327 NORTHBROOK PKWY, STE 410, SUWANEE, GA, 30024, 7258, USA (Type of address: Service of Process) |
| 2006-05-18 | 2012-05-21 | Address | 1327 NORTHBROOK PKWY, STE 410, SUWANEE, GA, 30024, 7258, USA (Type of address: Chief Executive Officer) |
| 2006-05-18 | 2012-05-21 | Address | 1327 NORTHBROOK PKWY, STE 410, SUWANEE, GA, 30024, 7258, USA (Type of address: Principal Executive Office) |
| 2002-05-07 | 2006-05-18 | Address | 1327 NORTHBROOK PKWY, STE 410, SUWANEE, GA, 30024, 7258, USA (Type of address: Service of Process) |
| 2002-05-07 | 2006-05-18 | Address | 1327 NORTHBROOK PKWY, STE 410, SUWANEE, GA, 30024, 7258, USA (Type of address: Principal Executive Office) |
| 2002-05-07 | 2006-05-18 | Address | 1327 NORTHBROOK PKWY, STE 410, SUWANEE, GA, 30024, 7258, USA (Type of address: Chief Executive Officer) |
| 2001-03-13 | 2002-05-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-12-18 | 2001-03-13 | Address | SUITE 300, 2970 SHAWNEE RIDGE COURT, SUWANEE, GA, 30024, USA (Type of address: Service of Process) |
| 1992-12-03 | 1998-12-18 | Address | 2049 NINTH AVE, RONKONKOMA, NY, 11779, 6254, USA (Type of address: Service of Process) |
| 1992-12-03 | 2002-05-07 | Address | 12 NANCY LANE, NESCONSET, NY, 11767, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131231000216 | 2013-12-31 | CERTIFICATE OF MERGER | 2013-12-31 |
| 120521002892 | 2012-05-21 | BIENNIAL STATEMENT | 2012-05-01 |
| 080807000517 | 2008-08-07 | CERTIFICATE OF CHANGE | 2008-08-07 |
| 070103000498 | 2007-01-03 | CERTIFICATE OF MERGER | 2007-01-03 |
| 060518002856 | 2006-05-18 | BIENNIAL STATEMENT | 2006-05-01 |
| 040518002432 | 2004-05-18 | BIENNIAL STATEMENT | 2004-05-01 |
| 020507002576 | 2002-05-07 | BIENNIAL STATEMENT | 2002-05-01 |
| 010313000302 | 2001-03-13 | CERTIFICATE OF CHANGE | 2001-03-13 |
| 981218000378 | 1998-12-18 | CERTIFICATE OF AMENDMENT | 1998-12-18 |
| 980812000081 | 1998-08-12 | CERTIFICATE OF AMENDMENT | 1998-08-12 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
