Entity Name: | TELLURIDE ACQUISITION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 05 Sep 2006 (18 years ago) |
Date of dissolution: | 28 Dec 2023 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 28 Dec 2023 (a year ago) |
Document Number: | P06000114883 |
FEI/EIN Number | 14-1981328 |
Address: | 58 South Service Road, Melville, NY 11747 |
Mail Address: | 58 South Service Road, Melville, NY 11747 |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
CHILLEMI, DIANE | President | 58 South Service Road, Melville, NY 11747 |
Name | Role | Address |
---|---|---|
CHILLEMI, DIANE | Director | 58 South Service Road, Melville, NY 11747 |
GIOVANNIELLO, JOSEPH | Director | 277 Park Avenue, 26th Floor New York, NY 10172 |
Name | Role | Address |
---|---|---|
McKenna, Nina | Secretary | 20 E. Thomas Rd, Phoenix, AZ 85012 |
Name | Role | Address |
---|---|---|
Price, Jamie | Chairman | 20 E. Thomas Rd., Phoenix, AZ 85012 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-12-28 | No data | No data |
CHANGE OF MAILING ADDRESS | 2021-04-28 | 58 South Service Road, Melville, NY 11747 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 58 South Service Road, Melville, NY 11747 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
REGISTERED AGENT NAME CHANGED | 2020-03-19 | CORPORATION SERVICE COMPANY | No data |
CANCEL ADM DISS/REV | 2009-03-25 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
MERGER | 2006-10-19 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000060051 |
Name | Date |
---|---|
Voluntary Dissolution | 2023-12-28 |
ANNUAL REPORT | 2023-03-09 |
ANNUAL REPORT | 2022-04-21 |
ANNUAL REPORT | 2021-04-28 |
Reg. Agent Change | 2020-03-19 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-02-22 |
ANNUAL REPORT | 2018-01-19 |
ANNUAL REPORT | 2017-03-01 |
ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State