| Name: | CUBIC DIMENSION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 1995 (30 years ago) (Companies founded in May 1995) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1918592 |
| ZIP code: | 10003 (Companies in New York, 10003) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 419 LAFAYETTE ST, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 419 LAFAYETTE ST, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| RICHARD TENGUERIAN | Chief Executive Officer | 419 LAFAYETTE STREET, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 4 CENTRAL AVENUE, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-03 | 2001-05-21 | Address | 7TH FLOOR 419 LAFAYETTE STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2091544 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 090520002220 | 2009-05-20 | BIENNIAL STATEMENT | 2009-05-01 |
| 071226002042 | 2007-12-26 | BIENNIAL STATEMENT | 2007-05-01 |
| 050718002410 | 2005-07-18 | BIENNIAL STATEMENT | 2005-05-01 |
| 010521002873 | 2001-05-21 | BIENNIAL STATEMENT | 2001-05-01 |
| 950503000081 | 1995-05-03 | CERTIFICATE OF INCORPORATION | 1995-05-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
