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NY MULTIPOINT DISTRIBUTION SERVICE

Company Details

Name: NY MULTIPOINT DISTRIBUTION SERVICE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jun 1987 (37 years ago)
Entity Number: 1178312
County: New York
Date of dissolution: 01 Jul 2015
Place of Formation: Delaware
Foreign Legal Name: NEW YORK MDS, INC.
Fictitious Name: NY MULTIPOINT DISTRIBUTION SERVICE
Principal Address: 6200 SPRINT PARKWAY, OVERLAND PARK, KS, United States, 66251
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARCELO CLAURE Chief Executive Officer 6200 SPRINT PKWY, OVERLAND PARK, KS, United States, 66251

History

Start date End date Type Value
2011-06-13 2015-06-01 Address 6500 SPRINT PKWY, HL-5A STX, OVERLAND PARK, KS, 66251, USA (Type of address: Principal Executive Office)
2009-06-08 2011-06-13 Address 6500 SPRINT PKWY, HL-5A STX, OVERLAND PARK, KS, 66251, USA (Type of address: Principal Executive Office)
2009-06-08 2015-06-01 Address 6200 SPRINT PKWY, OVERLAND PARK, KS, 66251, USA (Type of address: Chief Executive Officer)
2007-10-10 2009-06-08 Address 655 PARK AVE, STE 6C, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office)
1997-06-16 2009-06-08 Address 276 FIFTH AVE, STE 301, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1997-06-16 2007-10-10 Address 104 EAST 68TH ST, STE 6C, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1995-03-15 1997-05-05 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-15 1997-05-05 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-06-24 1995-03-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-06-24 1995-03-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150701000732 2015-07-01 CERTIFICATE OF TERMINATION 2015-07-01
150601006479 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130604006103 2013-06-04 BIENNIAL STATEMENT 2013-06-01
110613002693 2011-06-13 BIENNIAL STATEMENT 2011-06-01
090608002391 2009-06-08 BIENNIAL STATEMENT 2009-06-01
071010002623 2007-10-10 BIENNIAL STATEMENT 2007-06-01
050728002566 2005-07-28 BIENNIAL STATEMENT 2005-06-01
030605002166 2003-06-05 BIENNIAL STATEMENT 2003-06-01
010607002344 2001-06-07 BIENNIAL STATEMENT 2001-06-01
990707002352 1999-07-07 BIENNIAL STATEMENT 1999-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State