| Name: | NYSUB-54, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 1989 (36 years ago) |
| Entity Number: | 1314399 |
| County: | Onondaga |
| Date of dissolution: | 26 Dec 2019 |
| Place of Formation: | New York |
| Principal Address: | ONE PARK PLACE, SUITE 600, DUBLIN, CA, United States, 94568 |
| Principal Address ZIP Code: | |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MURPHY | Chief Executive Officer | ONE PARK PLACE, SUITE 600, DUBLIN, CA, United States, 94568 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-02 | 2019-01-07 | Address | 1100 SAN LEANDRO BLVD., SUITE 400, SAN LEANDRO, CA, 94577, USA (Type of address: Chief Executive Officer) |
| 2015-01-02 | 2019-01-07 | Address | 1100 SAN LEANDRO BLVD., SUITE 400, SAN LEANDRO, CA, 94577, USA (Type of address: Principal Executive Office) |
| 2013-11-12 | 2015-11-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-11-12 | 2015-11-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-01-08 | 2015-01-02 | Address | 1100 SAN LEANDRO BLVD, STE 400, SAN LEANDRO, CA, 94577, USA (Type of address: Chief Executive Officer) |
| 2011-04-14 | 2015-01-02 | Address | 3023 HSBC WAY, STE 100, FORT MILL, SC, 29707, USA (Type of address: Principal Executive Office) |
| 2011-04-14 | 2013-01-08 | Address | 3023 HSBC WAY, STE 100, FORT MILL, SC, 29707, USA (Type of address: Chief Executive Officer) |
| 2009-01-16 | 2011-04-14 | Address | 5260 PARKWAY PLAZA BLVD, STE 140, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| 2005-07-08 | 2011-04-14 | Address | 5260 PARKWAY PLAZA BLVD, STE 140, CHARLOTTE, NC, 28217, USA (Type of address: Principal Executive Office) |
| 2005-07-08 | 2009-01-16 | Address | 5260 PARKWAY PLAZA BLVD, STE 140, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191226000544 | 2019-12-26 | CERTIFICATE OF MERGER | 2019-12-26 |
| 190107061026 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 180515001022 | 2018-05-15 | CERTIFICATE OF AMENDMENT | 2018-05-15 |
| 170103007159 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 151116000955 | 2015-11-16 | CERTIFICATE OF CHANGE | 2015-11-16 |
| 150102007580 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 131112001022 | 2013-11-12 | CERTIFICATE OF CHANGE | 2013-11-12 |
| 130108006511 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110414002394 | 2011-04-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 090116002415 | 2009-01-16 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
