| Name: | C.T. SECOND INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 1994 (30 years ago) |
| Entity Number: | 1854472 |
| County: | New York |
| Date of dissolution: | 10 Oct 2017 |
| Place of Formation: | New York |
| Address: | 505 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLORIOUS SUN (NEW YORK) INC. | Agent | 505 PARK AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O GLORIOUS SUN (NEW YORK) INC. | DOS Process Agent | 505 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| STEPHEN TAK IP YEUNG | Chief Executive Officer | 505 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-29 | 2011-09-12 | Address | 1384 BROADWAY, 19TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2009-07-29 | 2011-09-07 | Address | 1384 BROADWAY, 19TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-07-29 | 2011-09-12 | Address | 1384 BROADWAY, 19TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2009-07-13 | 2009-07-29 | Address | 1384 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-04-15 | 2011-09-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-09-20 | 2009-07-29 | Address | 501 7TH AVE, SUITE 1318, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1996-09-20 | 2009-07-13 | Address | 501 7TH AVE, SUITE 1318, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1996-09-20 | 2009-07-29 | Address | 501 7TH AVE, SUITE 1318, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1995-08-21 | 1996-09-20 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-08-21 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171010000908 | 2017-10-10 | CERTIFICATE OF DISSOLUTION | 2017-10-10 |
| 160907006502 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 140908006459 | 2014-09-08 | BIENNIAL STATEMENT | 2014-09-01 |
| 120917006438 | 2012-09-17 | BIENNIAL STATEMENT | 2012-09-01 |
| 110912002358 | 2011-09-12 | AMENDMENT TO BIENNIAL STATEMENT | 2010-09-01 |
| 110907000232 | 2011-09-07 | CERTIFICATE OF CHANGE | 2011-09-07 |
| 101004002441 | 2010-10-04 | BIENNIAL STATEMENT | 2010-09-01 |
| 091229000054 | 2009-12-29 | ANNULMENT OF DISSOLUTION | 2009-12-29 |
| 090729003003 | 2009-07-29 | BIENNIAL STATEMENT | 2008-09-01 |
| DP-1755353 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
