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NEW YORK URBAN NORTH II, INC.

Company Details

Name: NEW YORK URBAN NORTH II, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Apr 1991 (34 years ago)
Date of dissolution: 16 Mar 2001
Entity Number: 1542118
ZIP code: 10504
County: Westchester
Place of Formation: New York
Address: 2 OREGON HOLLOW RD, ARMONK, NY, United States, 10504

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
TERESA R. BURKE Agent 80 BUSINESS PARK DRIVE, SUITE 203, ARMONK, NY, 10504

Chief Executive Officer

Name Role Address
TERI R BURKE Chief Executive Officer 2 OREGON HOLLOW RD, ARMONK, NY, United States, 10504

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 OREGON HOLLOW RD, ARMONK, NY, United States, 10504

History

Start date End date Type Value
1998-02-26 1999-04-23 Address 80 BUSINESS PARK DRIVE, STE. 203, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
1998-02-26 1999-04-23 Address 80 BUSINESS PARK DRIVE, STE. 203, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
1998-02-26 1999-04-23 Address 80 BUSINESS PARK DRIVE, STE. 203, ARMONK, NY, 10504, USA (Type of address: Service of Process)
1991-04-23 1993-03-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-04-23 1998-02-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010316000162 2001-03-16 CERTIFICATE OF DISSOLUTION 2001-03-16
990423002150 1999-04-23 BIENNIAL STATEMENT 1999-04-01
980226002104 1998-02-26 BIENNIAL STATEMENT 1997-04-01
930312000034 1993-03-12 CERTIFICATE OF CHANGE 1993-03-12
920207000344 1992-02-07 CERTIFICATE OF AMENDMENT 1992-02-07
910423000106 1991-04-23 CERTIFICATE OF INCORPORATION 1991-04-23

Date of last update: 14 Nov 2024

Sources: New York Secretary of State