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USCOC OF NEW YORK RSA #1, INC.

Company Details

Name: USCOC OF NEW YORK RSA #1, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Mar 1993 (32 years ago)
Date of dissolution: 28 Jun 1999
Entity Number: 1710540
ZIP code: 60631
County: Albany
Place of Formation: Delaware
Address: ATTN: V.P., EXTERNAL AFFAIRS, 8410 W BRYN MAWR AVE. STE 1100, CHICAGO, IL, United States, 60631
Principal Address: 8410 WEST BRYN MAWR, CHICAGO, IL, United States, 60631

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
AERIAL OPERATING COMPANY, INC. DOS Process Agent ATTN: V.P., EXTERNAL AFFAIRS, 8410 W BRYN MAWR AVE. STE 1100, CHICAGO, IL, United States, 60631

Chief Executive Officer

Name Role Address
H. DONALD NELSON Chief Executive Officer 8410 WEST BRYN MAWR, CHICAGO, IL, United States, 60631

History

Start date End date Type Value
1999-03-23 1999-06-28 Address 8410 WEST BRYN MAWR, CHICAGO, IL, 60631, USA (Type of address: Service of Process)
1997-05-22 1999-06-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1994-08-26 1999-03-23 Address 8410 WEST BRYN MAWR, SUITE 700, CHICAGO, IL, 60631, USA (Type of address: Service of Process)
1994-08-26 1999-03-23 Address 8410 WEST BRYN MAWR, CHICAGO, IL, 60631, USA (Type of address: Principal Executive Office)
1994-05-17 1994-08-26 Address 8410 WEST BRYN MAWR, SUITE 700, CHICAGO, IL, 60631, USA (Type of address: Principal Executive Office)
1994-05-17 1994-08-26 Address 8910 WEST BRYN MAWR, SUITE 700, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
1994-05-17 1994-08-26 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1993-03-16 1994-05-17 Address 8410 WEST BRYN MAWR, SUITE 700, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
1993-03-16 1997-05-22 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
990628000161 1999-06-28 SURRENDER OF AUTHORITY 1999-06-28
990323002784 1999-03-23 BIENNIAL STATEMENT 1999-03-01
970522000741 1997-05-22 CERTIFICATE OF CHANGE 1997-05-22
940826002020 1994-08-26 BIENNIAL STATEMENT 1994-03-01
940517002105 1994-05-17 BIENNIAL STATEMENT 1994-03-01
930316000144 1993-03-16 APPLICATION OF AUTHORITY 1993-03-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State