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NEW YORK-ATLANTIC STAR INTERMEDIARIES, INC.

Headquarter

Company Details

Name: NEW YORK-ATLANTIC STAR INTERMEDIARIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Sep 1986 (38 years ago) (Companies founded in September 1986)
Date of dissolution: 11 Sep 2008
Entity Number: 1110502
ZIP code: 10001 (Companies in Nassau, 10001)
County: Nassau
Place of Formation: New York
Address: 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001
Principal Address: 39 BROADWAY, SUITE 1440, NEW YORK, NY, United States, 10006

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NEW YORK-ATLANTIC STAR INTERMEDIARIES, INC. CORP_63789496 ILLINOIS

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
WILLIAM A MARINO Chief Executive Officer 390 NORTH BROADWAY, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2004-09-15 2006-08-29 Address 390 NORHT BROADWAY, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2004-09-15 2008-08-28 Address 11 HANOVER SQUARE, 15TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2004-09-15 2008-03-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-03-12 2004-09-15 Address 390 N BROADWAY, JERICHO, NY, 11753, 2110, USA (Type of address: Principal Executive Office)
2003-03-12 2004-09-15 Address 530 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2003-03-12 2004-09-15 Address 390 N BROADWAY, JERICHO, NY, 11753, 2110, USA (Type of address: Chief Executive Officer)
1993-08-04 2003-03-12 Address 485 UNDERHILL BOULEVARD, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)
1993-08-04 2003-03-12 Address 485 UNDERHILL BOULEVARD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
1993-08-04 2003-03-12 Address & ABBATE, 111 BROADWAY 5TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1992-05-20 1993-08-04 Address 111 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080911000646 2008-09-11 CERTIFICATE OF DISSOLUTION 2008-09-11
080828003406 2008-08-28 BIENNIAL STATEMENT 2008-09-01
080313000268 2008-03-13 CERTIFICATE OF CHANGE 2008-03-13
060829002302 2006-08-29 BIENNIAL STATEMENT 2006-09-01
040915002783 2004-09-15 BIENNIAL STATEMENT 2004-09-01
040824000433 2004-08-24 CERTIFICATE OF AMENDMENT 2004-08-24
030312002209 2003-03-12 BIENNIAL STATEMENT 2002-09-01
940405000580 1994-04-05 CERTIFICATE OF AMENDMENT 1994-04-05
930804002478 1993-08-04 BIENNIAL STATEMENT 1992-09-01
920806000305 1992-08-06 CERTIFICATE OF AMENDMENT 1992-08-06

Date of last update: 15 Nov 2024

Sources: New York Secretary of State