| Name: | CASON NIGHTINGALE ADVERTISING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 1990 (34 years ago) |
| Entity Number: | 1457547 |
| County: | New York |
| Date of dissolution: | 01 Jan 2007 |
| Place of Formation: | New York |
| Address: | 10 ROCKEFELLER PLAZA STE 919, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | |
| Principal Address: | 708 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM NIGHTINGALE | Chief Executive Officer | 708 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| STAPPER & VAN DOREN | DOS Process Agent | 10 ROCKEFELLER PLAZA STE 919, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-08-01 | 2006-02-15 | Address | 16 EAST 32ND STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1994-08-01 | 2006-02-15 | Address | 16 EAST 32ND STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1994-08-01 | 2006-02-15 | Address | 40 WEST 57TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1992-01-08 | 1994-09-16 | Name | CASON, WENMAN, NIGHTINGALE ADVERTISING, INC. |
| 1990-06-28 | 1992-01-08 | Name | CASON, WENMAN, NIGHTINGALE & COBB, INC. |
| 1990-06-28 | 1994-08-01 | Address | 520 MADISON AVENUE, 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061219001010 | 2006-12-19 | CERTIFICATE OF MERGER | 2007-01-01 |
| 060717002001 | 2006-07-17 | BIENNIAL STATEMENT | 2006-06-01 |
| 060215002157 | 2006-02-15 | BIENNIAL STATEMENT | 2004-06-01 |
| 051031000530 | 2005-10-31 | ANNULMENT OF DISSOLUTION | 2005-10-31 |
| DP-1533765 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 990127000244 | 1999-01-27 | ANNULMENT OF DISSOLUTION | 1999-01-27 |
| DP-1317210 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 940916000472 | 1994-09-16 | CERTIFICATE OF AMENDMENT | 1994-09-16 |
| 940801002154 | 1994-08-01 | BIENNIAL STATEMENT | 1993-06-01 |
| 920108000237 | 1992-01-08 | CERTIFICATE OF AMENDMENT | 1992-01-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
