| Name: | 45 MCARTHUR ROAD CORPORATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 1988 (36 years ago) (Companies founded in June 1988) |
| Date of dissolution: | 22 Sep 2015 |
| Entity Number: | 1273214 |
| ZIP code: | 12211 (Companies in Albany, 12211) |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 44 UPPER LOUDON ROAD, LOUDONVILLE, NY, United States, 12211 |
| Address: | C/O DANA KEILEN, 44 UPPER LOUDON ROAD, LOUDONVILLE, NY, United States, 12211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O DANA KEILEN, 44 UPPER LOUDON ROAD, LOUDONVILLE, NY, United States, 12211 |
| Name | Role | Address |
|---|---|---|
| DANA KEILEN | Chief Executive Officer | 44 UPPER LOUDON ROAD, LOUDONVILLE, NY, United States, 12211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-30 | 2010-09-14 | Address | P.O. BOX 207, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 1989-01-30 | 2007-11-30 | Address | 116 NORTH LAKE AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 1988-06-28 | 1989-01-30 | Address | 45 MCARTHUR ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150922000598 | 2015-09-22 | CERTIFICATE OF DISSOLUTION | 2015-09-22 |
| 140604006890 | 2014-06-04 | BIENNIAL STATEMENT | 2014-06-01 |
| 120720002547 | 2012-07-20 | BIENNIAL STATEMENT | 2012-06-01 |
| 100914003000 | 2010-09-14 | BIENNIAL STATEMENT | 2010-06-01 |
| 071130000220 | 2007-11-30 | CERTIFICATE OF CHANGE | 2007-11-30 |
| B735156-3 | 1989-01-30 | CERTIFICATE OF AMENDMENT | 1989-01-30 |
| B657046-4 | 1988-06-28 | CERTIFICATE OF INCORPORATION | 1988-06-28 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
