| Entity Name: | AUTHORGENICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Dec 1990 (34 years ago) |
| Document Number: | S20562 |
| FEI/EIN Number | 650242585 |
| Address: | 1517 JOHNSON FERRY RD., SUITE 275, MARIETTA, GA, 30062, US |
| Mail Address: | 1517 JOHNSON FERRY RD., SUITE 275, MARIETTA, GA, 30062, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AUTHORGENICS, INC., NEW YORK | 2622515 | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| STACK, BRIAN | Director | 8548 GLENCAIRN LANE, MIAMI LAKES, FL, 33016 |
| SOLOMON LEWIS | Director | 144 NASSAU BLVD., WEST HEMPSTEAD, NY, 11552 |
| SAGER BERT | Director | 6129 SW 70TH ST, MIAMI, FL, 33143 |
| SAWYER KENNETH | Director | ONE RAM RIDGE ROAD, SPRING VALLEY, NY, 10977 |
| Name | Role | Address |
|---|---|---|
| SAWYER KENNETH | President | ONE RAM RIDGE ROAD, SPRING VALLEY, NY, 10977 |
| Name | Role | Address |
|---|---|---|
| HANNON MARILYN | Secretary | ONE RAM RIDGE ROAD, SPRING VALLEY, NY, 10977 |
| Name | Role | Address |
|---|---|---|
| HANNON MARILYN | Treasurer | ONE RAM RIDGE ROAD, SPRING VALLEY, NY, 10977 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-09-05 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HIGHRAPIDS, INC.. MERGER NUMBER 900000038449 |
| AMENDED AND RESTATEDARTICLES | 2001-02-06 | No data | No data |
| AMENDMENT | 1999-05-03 | No data | No data |
| AMENDMENT | 1999-03-04 | No data | No data |
| AMENDMENT | 1997-08-18 | No data | No data |
| AMENDMENT | 1997-06-24 | No data | No data |
| NAME CHANGE AMENDMENT | 1997-06-04 | AUTHORGENICS, INC. | No data |
| RESTATED ARTICLES | 1997-05-01 | No data | No data |
| NAME CHANGE AMENDMENT | 1991-01-09 | AI*SOFT, INC. | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
