| Name: | NORTH SHORE LIVERY SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 1986 (39 years ago) |
| Entity Number: | 1062043 |
| County: | Suffolk |
| Date of dissolution: | 30 Sep 2000 |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, 1929 ALLEN PARKWAY, 10TH FLOOR, HOUSTON, TX, United States, 77019 |
| Address ZIP Code: | |
| Principal Address: | 4839 ROUTE 347, PT JEFFERSON STATION, NY, United States, 11776 |
| Principal Address ZIP Code: | 11776 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION___________________C/O LEGAL DEPT. | DOS Process Agent | ATTN: GENERAL COUNSEL, 1929 ALLEN PARKWAY, 10TH FLOOR, HOUSTON, TX, United States, 77019 |
| Name | Role | Address |
|---|---|---|
| THOMAS CONWAY | Chief Executive Officer | C/O O.B. DAVIS INC, 4839 ROUTE 347, PT JEFFERSON STA, NY, United States, 11776 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-04 | 2000-02-22 | Address | 152 WEST 57TH STREET, 46TH FLR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-09-23 | 2000-02-22 | Address | DOHERTY DOHERTY & ADAMS, 1717 ST. JAMES PLACE STE 520, HOUSTON, TX, 77056, USA (Type of address: Service of Process) |
| 1993-06-15 | 1998-03-10 | Address | % O.B. DAVIS INC., 4839 ROUTE 347, PT JEFFERSON STATION, NY, 11776, 1356, USA (Type of address: Chief Executive Officer) |
| 1988-05-16 | 1998-09-23 | Address | 4839 NESCONSET HGWAY, PORT JEFFERSON STATIO, NY, 11776, USA (Type of address: Service of Process) |
| 1986-03-04 | 1988-05-16 | Address | ATT: AIMEE R. KLEIGER, 250 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000925000131 | 2000-09-25 | CERTIFICATE OF MERGER | 2000-09-30 |
| 000222000600 | 2000-02-22 | CERTIFICATE OF CHANGE | 2000-02-22 |
| 990604000509 | 1999-06-04 | CERTIFICATE OF CHANGE | 1999-06-04 |
| 980923000153 | 1998-09-23 | CERTIFICATE OF CHANGE | 1998-09-23 |
| 980310002609 | 1998-03-10 | BIENNIAL STATEMENT | 1998-03-01 |
| 940418002455 | 1994-04-18 | BIENNIAL STATEMENT | 1994-03-01 |
| 930615002841 | 1993-06-15 | BIENNIAL STATEMENT | 1993-03-01 |
| B639816-3 | 1988-05-16 | CERTIFICATE OF AMENDMENT | 1988-05-16 |
| B328610-6 | 1986-03-04 | CERTIFICATE OF INCORPORATION | 1986-03-04 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
