| Name: | ASTRUM SERVICE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 1988 (36 years ago) |
| Date of dissolution: | 12 Nov 1996 |
| Entity Number: | 1277955 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Principal Address: | %ASTRUM MANAGEMENT CORP., 600 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| STEVEN J. GREEN | Chief Executive Officer | %ASTRUM INTERNATIONAL CORP., 40301 FISHER ISLAND DRIVE, FISHER ISLAND, FL, United States, 33109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-21 | 1995-06-27 | Address | %THE PRENTICE-HALL CORP., ETAL, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-05-21 | 1995-06-27 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-05-21 | 1993-12-21 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-12-21 | 1993-05-21 | Address | FRIEDMAN; COLEMAN29TH F, LR. ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 961112000193 | 1996-11-12 | CERTIFICATE OF MERGER | 1996-11-12 |
| 950627000591 | 1995-06-27 | CERTIFICATE OF CHANGE | 1995-06-27 |
| 931221002310 | 1993-12-21 | BIENNIAL STATEMENT | 1993-12-01 |
| 930811000030 | 1993-08-11 | CERTIFICATE OF AMENDMENT | 1993-08-11 |
| 930521000199 | 1993-05-21 | CERTIFICATE OF CHANGE | 1993-05-21 |
| B720431-4 | 1988-12-21 | APPLICATION OF AUTHORITY | 1988-12-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
