| Name: | SITESPECIFIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 1995 (29 years ago) |
| Entity Number: | 1957603 |
| County: | New York |
| Date of dissolution: | 31 Dec 2003 |
| Place of Formation: | New York |
| Principal Address: | 132 WEST 21ST STREET, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
| Address: | ATTN: CLAUDE P. GOETZ, ESQ., ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SETH GOLDSTEIN | Chief Executive Officer | 132 W. 21ST STREET, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O KAY COLLYER & BOOSE LLP | DOS Process Agent | ATTN: CLAUDE P. GOETZ, ESQ., ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-02-06 | 1996-07-17 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001 |
| 1996-02-06 | 1997-09-24 | Address | ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, 2299, USA (Type of address: Service of Process) |
| 1995-09-19 | 1996-02-06 | Address | 1234 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1686565 | 2003-12-31 | DISSOLUTION BY PROCLAMATION | 2003-12-31 |
| 970924002294 | 1997-09-24 | BIENNIAL STATEMENT | 1997-09-01 |
| 970617000712 | 1997-06-17 | CERTIFICATE OF MERGER | 1997-06-17 |
| 960717000079 | 1996-07-17 | CERTIFICATE OF AMENDMENT | 1996-07-17 |
| 960208000556 | 1996-02-08 | CERTIFICATE OF AMENDMENT | 1996-02-08 |
| 960206000594 | 1996-02-06 | CERTIFICATE OF AMENDMENT | 1996-02-06 |
| 950919000287 | 1995-09-19 | CERTIFICATE OF INCORPORATION | 1995-09-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
