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AUBURN VPS GENERAL CORPORATION

Company Details

Name: AUBURN VPS GENERAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Mar 1994 (31 years ago)
Date of dissolution: 25 Jun 2003
Entity Number: 1807798
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 45 MILK ST, BOSTON, MA, United States, 02109
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
JAMES P CARROLL Chief Executive Officer 45 MILK ST, BOSTON, MA, United States, 02109

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2000-04-17 2002-10-03 Address 245 SUMMER STREET, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
1998-04-07 2000-04-17 Address 245 SUMMER STREET, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
1998-04-07 2002-10-03 Address 245 SUMMER STREET, BOSTON, MA, 02210, USA (Type of address: Principal Executive Office)
1998-04-07 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-30 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-03-30 1998-04-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1679884 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
021003002659 2002-10-03 BIENNIAL STATEMENT 2002-03-01
000417002471 2000-04-17 BIENNIAL STATEMENT 2000-03-01
991012000309 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
980407002147 1998-04-07 BIENNIAL STATEMENT 1998-03-01
940330000170 1994-03-30 APPLICATION OF AUTHORITY 1994-03-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State