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BLACK CAT GRAPHICS, INC.

Company Details

Name: BLACK CAT GRAPHICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jun 1986 (38 years ago)
Entity Number: 1088775
County: New York
Date of dissolution: 31 Dec 2009
Place of Formation: New York
Address: ATTN: J. ARNOLD, 1740 BROADWAY / 3RD FL, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 125 PARK AVE / 4TH FL, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
FIROUZEH BAHRAMPOUR Agent C/O WPP GROUP USA INC, 125 PARK AVENUE, NEW YORK, NY, 10017

Chief Executive Officer

Name Role Address
STEVEN GIRGENTI Chief Executive Officer 498 SEVENTH AVE, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
DAVIS & GILBERT DOS Process Agent ATTN: J. ARNOLD, 1740 BROADWAY / 3RD FL, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2004-01-05 2004-07-12 Address WPP GROUP USA INC, 125 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-10-30 2004-01-05 Address GROUP WORLDWIDE, INC., 498 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2001-09-17 2004-01-05 Address WORLDWIDE, INC., 498 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1998-06-10 2004-07-12 Address 100 AVE OF THE AMERICAS, NEW YORK, NY, 10013, 1689, USA (Type of address: Chief Executive Officer)
1998-06-10 2001-09-17 Address 100 AVE OF THE AMERICAS, NEW YORK, NY, 10013, 1689, USA (Type of address: Service of Process)
1998-06-10 2004-07-12 Address 100 AVE OF THE AMERICAS, NEW YORK, NY, 10013, 1689, USA (Type of address: Principal Executive Office)
1995-04-27 1998-06-10 Address 2255 CENTRE AVE, BELLMORE, NY, 11710, 3406, USA (Type of address: Chief Executive Officer)
1995-04-27 1998-06-10 Address 2255 CENTRE AVE, BELLMORE, NY, 11710, 3406, USA (Type of address: Principal Executive Office)
1995-04-27 1998-06-10 Address 425 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1986-06-09 1995-04-27 Address SPIZZ & GOLDBERG, 342 MADISON AVE S-1800, NEW YORK, NY, 10173, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091231000549 2009-12-31 CERTIFICATE OF MERGER 2009-12-31
080707002800 2008-07-07 BIENNIAL STATEMENT 2008-06-01
060606002756 2006-06-06 BIENNIAL STATEMENT 2006-06-01
040712002154 2004-07-12 BIENNIAL STATEMENT 2004-06-01
040105000298 2004-01-05 CERTIFICATE OF CHANGE 2004-01-05
021030000305 2002-10-30 CERTIFICATE OF CHANGE 2002-10-30
020610002016 2002-06-10 BIENNIAL STATEMENT 2002-06-01
010917000439 2001-09-17 CERTIFICATE OF CHANGE 2001-09-17
000613002348 2000-06-13 BIENNIAL STATEMENT 2000-06-01
980610002086 1998-06-10 BIENNIAL STATEMENT 1998-06-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State