| Name: | UNDERHILL RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 1990 (35 years ago) |
| Date of dissolution: | 13 Mar 2019 |
| Entity Number: | 1434091 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | NONE, NONE, NONE |
| Address: | 834 5TH AVE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 834 5TH AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| WALTER C GOLDSTEIN | Chief Executive Officer | 834 5TH AVE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-05 | 2006-04-18 | Address | 211 E. 46TH ST., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-04-21 | 2004-05-05 | Address | 211 E 46TH ST, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-07-02 | 2006-04-18 | Address | 211 EAST 46TH STREET, 4TH FLOOR, NEW YORK, NY, 10017, 2987, USA (Type of address: Service of Process) |
| 1992-10-28 | 2004-05-05 | Address | 211 E. 46TH ST., 4TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1992-10-28 | 2000-04-21 | Address | 211 E. 46TH ST., 4TH FL., NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1990-04-16 | 1993-07-02 | Address | C/O JACK H. HALPERIN, 361 SILVER COURT, WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190313000270 | 2019-03-13 | CERTIFICATE OF DISSOLUTION | 2019-03-13 |
| 060418002271 | 2006-04-18 | BIENNIAL STATEMENT | 2006-04-01 |
| 040505002333 | 2004-05-05 | BIENNIAL STATEMENT | 2004-04-01 |
| 020328002048 | 2002-03-28 | BIENNIAL STATEMENT | 2002-04-01 |
| 000421002261 | 2000-04-21 | BIENNIAL STATEMENT | 2000-04-01 |
| 980417002597 | 1998-04-17 | BIENNIAL STATEMENT | 1998-04-01 |
| 960607002075 | 1996-06-07 | BIENNIAL STATEMENT | 1996-04-01 |
| 930702002431 | 1993-07-02 | BIENNIAL STATEMENT | 1993-04-01 |
| 921028002623 | 1992-10-28 | BIENNIAL STATEMENT | 1992-04-01 |
| C130266-4 | 1990-04-16 | CERTIFICATE OF INCORPORATION | 1990-04-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
