| Name: | ASSURED CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 1994 (31 years ago) |
| Entity Number: | 1798033 |
| County: | Nassau |
| Date of dissolution: | 02 Feb 2004 |
| Place of Formation: | New York |
| Address: | 4 CYPRESS DR., WOODBURY, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 4 CENTRAL AVENUE, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 CYPRESS DR., WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| RICHARD A DILLER | Chief Executive Officer | 4 CYPRESS DR., WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-08 | 2002-02-15 | Address | 4 CYPRESS DR, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 1996-07-08 | 2002-02-15 | Address | 4 CYPRESS DR, WOODBURY, NY, 11757, USA (Type of address: Principal Executive Office) |
| 1996-07-08 | 2002-02-15 | Address | 4 CYPRESS DR, WOODBURY, NY, 11757, USA (Type of address: Service of Process) |
| 1994-02-24 | 1996-07-08 | Address | SUITE 412, 20 CROSSWAYS PARK NORTH, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040202000217 | 2004-02-02 | CERTIFICATE OF DISSOLUTION | 2004-02-02 |
| 020215002037 | 2002-02-15 | BIENNIAL STATEMENT | 2002-02-01 |
| 960708002376 | 1996-07-08 | BIENNIAL STATEMENT | 1996-02-01 |
| 940224000111 | 1994-02-24 | CERTIFICATE OF INCORPORATION | 1994-02-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
