| Name: | COLSON SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 1986 (39 years ago) |
| Entity Number: | 1055197 |
| County: | New York |
| Date of dissolution: | 22 Feb 2001 |
| Place of Formation: | New York |
| Principal Address: | 120 BROADWAY, 19TH FLOOR, NEW YORK, NY, United States, 10271 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PETER DEL COL | Chief Executive Officer | 120 BROADWAY, 19TH FLOOR, NEW YORK, NY, United States, 10271 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-16 | 2000-03-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-03-24 | 2000-03-09 | Address | 150 NASSAU STREET, NEW YORK, NY, 10038, 1516, USA (Type of address: Chief Executive Officer) |
| 1994-03-24 | 2000-03-09 | Address | 150 NASSAU STREET, NEW YORK, NY, 10038, 1516, USA (Type of address: Principal Executive Office) |
| 1986-02-04 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-04 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010222000792 | 2001-02-22 | CERTIFICATE OF MERGER | 2001-02-22 |
| 000309002943 | 2000-03-09 | BIENNIAL STATEMENT | 2000-02-01 |
| 990916000292 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 980227002141 | 1998-02-27 | BIENNIAL STATEMENT | 1998-02-01 |
| 940328002393 | 1994-03-28 | BIENNIAL STATEMENT | 1993-02-01 |
| 940324002398 | 1994-03-24 | BIENNIAL STATEMENT | 1994-02-01 |
| B360255-3 | 1986-05-19 | CERTIFICATE OF AMENDMENT | 1986-05-19 |
| B317868-3 | 1986-02-04 | CERTIFICATE OF INCORPORATION | 1986-02-04 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
