| Name: | 222 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 1988 (37 years ago) |
| Entity Number: | 1249911 |
| County: | New York |
| Date of dissolution: | 30 Dec 2005 |
| Place of Formation: | New York |
| Principal Address: | C/O UBS AG, 299 PARK AVENUE, NEW YORK, NY, United States, 10171 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PER DYRVIK | Chief Executive Officer | 677 WASHINGTON BLVD, STAMFORD, NY, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-04 | 2004-04-30 | Address | 677 WASHINGTON BLVD., STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2002-03-22 | 2002-04-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-06-04 | 2002-03-22 | Address | UBS AG / 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2001-06-04 | 2002-04-04 | Address | 677 WASHINGTON BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2001-06-04 | 2002-04-04 | Address | C/O UBS AG / 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Principal Executive Office) |
| 1996-05-30 | 2001-06-04 | Address | PO BOX 395, CHURCH ST STATION, NEW YORK, NY, 10008, USA (Type of address: Chief Executive Officer) |
| 1996-05-30 | 2001-06-04 | Address | 222 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1996-05-30 | 2001-06-04 | Address | 10 EAST 50TH ST, NEW YORK, NY, 10008, USA (Type of address: Service of Process) |
| 1988-05-26 | 1996-05-30 | Address | NEW YORK BRANCH BOX 395, CHURCH STREET STATION, NEW YORK, NY, 10008, USA (Type of address: Service of Process) |
| 1988-04-04 | 1988-05-26 | Address | 222 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051230000677 | 2005-12-30 | CERTIFICATE OF DISSOLUTION | 2005-12-30 |
| 040430002353 | 2004-04-30 | BIENNIAL STATEMENT | 2004-04-01 |
| 020404002191 | 2002-04-04 | BIENNIAL STATEMENT | 2002-04-01 |
| 020322000919 | 2002-03-22 | CERTIFICATE OF CHANGE | 2002-03-22 |
| 010604002000 | 2001-06-04 | BIENNIAL STATEMENT | 2000-04-01 |
| 960530002179 | 1996-05-30 | BIENNIAL STATEMENT | 1996-04-01 |
| B644595-3 | 1988-05-26 | CERTIFICATE OF AMENDMENT | 1988-05-26 |
| B622937-3 | 1988-04-04 | CERTIFICATE OF INCORPORATION | 1988-04-04 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
