| Name: | 111 NEW SOUTH ROAD CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 1994 (31 years ago) |
| Entity Number: | 1809883 |
| County: | Nassau |
| Date of dissolution: | 10 Mar 2022 |
| Place of Formation: | Delaware |
| Principal Address: | ONE COURT SQUARE, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address ZIP Code: | 11101 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DEXTER GOEI | Chief Executive Officer | ONE COURT SQUARE, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-10 | 2022-03-11 | Address | ONE COURT SQUARE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2018-04-10 | 2022-03-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2000-05-10 | 2018-04-10 | Address | 1111 STEWART AVE, BETHPAGE, NY, 11714, 3581, USA (Type of address: Principal Executive Office) |
| 2000-05-10 | 2018-04-10 | Address | 1111 STEWART AVE, BETHPAGE, NY, 11714, 3581, USA (Type of address: Chief Executive Officer) |
| 1997-04-28 | 2018-04-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-05-31 | 2000-05-10 | Address | 1 MEDIA CROSSWAYS, WOODBURY, NY, 11797, 2013, USA (Type of address: Chief Executive Officer) |
| 1996-05-31 | 1997-04-28 | Address | 375 HUDSON ST, 11TH FL, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1996-05-31 | 2000-05-10 | Address | 1 MEDIA CROSSWAYS, WOODBURY, NY, 11797, 2013, USA (Type of address: Principal Executive Office) |
| 1994-04-06 | 1996-05-31 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220311001510 | 2022-03-10 | CERTIFICATE OF TERMINATION | 2022-03-10 |
| 200416060183 | 2020-04-16 | BIENNIAL STATEMENT | 2020-04-01 |
| 180410006254 | 2018-04-10 | BIENNIAL STATEMENT | 2018-04-01 |
| 160422006129 | 2016-04-22 | BIENNIAL STATEMENT | 2016-04-01 |
| 150916002014 | 2015-09-16 | BIENNIAL STATEMENT | 2014-04-01 |
| 080709002272 | 2008-07-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060516002862 | 2006-05-16 | BIENNIAL STATEMENT | 2006-04-01 |
| 040616002008 | 2004-06-16 | BIENNIAL STATEMENT | 2004-04-01 |
| 020416002429 | 2002-04-16 | BIENNIAL STATEMENT | 2002-04-01 |
| 000510002354 | 2000-05-10 | BIENNIAL STATEMENT | 2000-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
