| Name: | CROMWELL UNDERHILL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Nov 1988 (36 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1309172 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O JACOBSON, 790 NEW YORK AVE STE 201, HUNTINGTON, NY, United States, 11743 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| SAUL SCHWARTZ | Chief Executive Officer | C/O JACOBSON, 790 NEW YORK AVE STE 201, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-19 | 2000-12-27 | Address | % JACOBSON, 25 MERRICK AVENUE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 1993-03-19 | 2000-12-27 | Address | % KINNEY SYSTEM, 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1988-11-28 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-11-28 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1749460 | 2009-01-28 | ANNULMENT OF AUTHORITY | 2009-01-28 |
| 001227002138 | 2000-12-27 | BIENNIAL STATEMENT | 2000-11-01 |
| 990921000044 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 990615002625 | 1999-06-15 | BIENNIAL STATEMENT | 1998-11-01 |
| 980820000012 | 1998-08-20 | CANCELLATION OF ANNULMENT OF AUTHORITY | 1998-08-20 |
| DP-1213969 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 931117002441 | 1993-11-17 | BIENNIAL STATEMENT | 1993-11-01 |
| 930319002814 | 1993-03-19 | BIENNIAL STATEMENT | 1992-11-01 |
| B711216-3 | 1988-11-28 | APPLICATION OF AUTHORITY | 1988-11-28 |
Date of last update: 02 Dec 2024
Sources: New York Secretary of State
