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COLUMBIA UNITED CO., INC.

Company Details

Name: COLUMBIA UNITED CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Oct 1993 (31 years ago)
Entity Number: 1763485
County: New York
Date of dissolution: 01 Dec 2006
Place of Formation: Delaware
Principal Address: 3 NEW YORK PLAZA, NEW YORK, NY, United States, 10004
Principal Address ZIP Code: 10004
Address: 3 NEW YORK PLAZA, 19TH FLOOR, NEW YORK, NY, United States, 10004
Address ZIP Code: 10004

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3 NEW YORK PLAZA, 19TH FLOOR, NEW YORK, NY, United States, 10004

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JEROME H. KATZ Chief Executive Officer C/O PAN AM EQUITIES, 3 NEW YORK PLAZA, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
1997-10-23 1999-10-25 Address C/O PAN AM EQUITIES, 3 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1997-10-23 2006-12-01 Address 3 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1996-03-18 1997-10-23 Address C/O PAN AM EQUITIES, 3 NEW YORK PLA, 19TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1996-03-18 1997-10-23 Address C/O PAN AM EQUITIES, 3 NEW YORK PLZ, 19TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1993-10-12 2006-12-01 Address 3 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Registered Agent)
1993-10-12 1997-10-23 Address 3 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061201000231 2006-12-01 SURRENDER OF AUTHORITY 2006-12-01
030922002474 2003-09-22 BIENNIAL STATEMENT 2003-10-01
010927002586 2001-09-27 BIENNIAL STATEMENT 2001-10-01
991025002250 1999-10-25 BIENNIAL STATEMENT 1999-10-01
971023002177 1997-10-23 BIENNIAL STATEMENT 1997-10-01
960318002306 1996-03-18 BIENNIAL STATEMENT 1995-10-01
931012000415 1993-10-12 APPLICATION OF AUTHORITY 1993-10-12

Date of last update: 13 Nov 2024

Sources: New York Secretary of State