| Name: | SJ ROOSEVELT FIELD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 1992 (32 years ago) (Companies founded in October 1992) |
| Date of dissolution: | 05 Jan 2016 |
| Entity Number: | 1672948 |
| ZIP code: | 10005 (Companies in Nassau, 10005) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 44 WALL STREET, 12TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address: | 7650 BIRCHMOUNT ROAD, MARKHAM, ONTARIO, Canada, L3R-6B9 |
Shares Details
Shares issued 3000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD KO | Chief Executive Officer | 19 CHADBOURNE ROAD, LEXINGTON, MA, United States, 02421 |
| Name | Role | Address |
|---|---|---|
| SJ ROOSEVELT FIELD INC. | DOS Process Agent | 44 WALL STREET, 12TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-29 | 2012-10-03 | Address | 7650 BIRCHMOUNT ROAD, MARKHAM, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2008-09-29 | 2012-10-03 | Address | 19 CHADBOURNE ROAD, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer) |
| 2006-09-28 | 2008-09-29 | Address | 41 GOODNOW LANE, FRAMINGHAM, NY, 01702, USA (Type of address: Principal Executive Office) |
| 2004-11-05 | 2006-09-28 | Address | 7650 BIRCHMOUNT ROAD, MARKHAM, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2004-11-05 | 2008-09-29 | Address | 23 DEAN STREET #1, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2002-09-30 | 2012-10-03 | Address | 7650 BIRCHMONT ROAD, MARKHAM, ONTARIO, CAN (Type of address: Service of Process) |
| 2002-09-30 | 2004-11-05 | Address | 150 EMERSON GARDENS, LEXINGTON, MA, 02420, USA (Type of address: Chief Executive Officer) |
| 2002-09-30 | 2004-11-05 | Address | 7650 BRICHMONT ROAD, MARKHAM, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2001-02-02 | 2002-09-30 | Address | 23 BATTLEGREEN RD, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer) |
| 2001-02-02 | 2002-09-30 | Address | 95 ROYAL CREST COURT, UNIT 5, MARKHAM, ONTARIO, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160105000601 | 2016-01-05 | CERTIFICATE OF DISSOLUTION | 2016-01-05 |
| 141001007256 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121003006053 | 2012-10-03 | BIENNIAL STATEMENT | 2012-10-01 |
| 100923003087 | 2010-09-23 | BIENNIAL STATEMENT | 2010-10-01 |
| 080929002428 | 2008-09-29 | BIENNIAL STATEMENT | 2008-10-01 |
| 060928002801 | 2006-09-28 | BIENNIAL STATEMENT | 2006-10-01 |
| 041105002806 | 2004-11-05 | BIENNIAL STATEMENT | 2004-10-01 |
| 020930002666 | 2002-09-30 | BIENNIAL STATEMENT | 2002-10-01 |
| 010202002471 | 2001-02-02 | BIENNIAL STATEMENT | 2000-10-01 |
| 981020002220 | 1998-10-20 | BIENNIAL STATEMENT | 1998-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
