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CONTICORP, INC.

Company Details

Name: CONTICORP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Apr 1991 (34 years ago) (Companies founded in April 1991)
Date of dissolution: 08 Oct 2002
Entity Number: 1538312
ZIP code: 10172 (Companies in New York, 10172)
County: New York
Place of Formation: Delaware
Address: ATT: MICHAEL R. MAYBERRY, 277 PARK AVENUE 50TH FLOOR, NEW YORK, NY, United States, 10172
Principal Address: C/O CORPORATION TRUST CENTER, 1209 ORANGE ST., WILMINGTON, DE, United States, 19801

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CONTIGROUP COMPANIES, INC. DOS Process Agent ATT: MICHAEL R. MAYBERRY, 277 PARK AVENUE 50TH FLOOR, NEW YORK, NY, United States, 10172

Chief Executive Officer

Name Role Address
MICHAEL ZIMMERMAN Chief Executive Officer 277 PARK AVE, NEW YORK, NY, United States, 10172

History

Start date End date Type Value
1999-09-20 2002-10-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-20 2002-10-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-05-07 2001-05-02 Address 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
1992-12-18 1997-05-07 Address C/O CORPORATION TRUST CENTER, 1209 ORANGE ST., WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
1991-04-08 1999-09-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-04-08 1999-09-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
021008000033 2002-10-08 SURRENDER OF AUTHORITY 2002-10-08
010502002288 2001-05-02 BIENNIAL STATEMENT 2001-04-01
990920001200 1999-09-20 CERTIFICATE OF CHANGE 1999-09-20
990428002266 1999-04-28 BIENNIAL STATEMENT 1999-04-01
970507002575 1997-05-07 BIENNIAL STATEMENT 1997-04-01
921218002918 1992-12-18 BIENNIAL STATEMENT 1992-04-01
910408000048 1991-04-08 APPLICATION OF AUTHORITY 1991-04-08

Date of last update: 14 Nov 2024

Sources: New York Secretary of State