OUTDOOR SYSTEMS (NEW YORK), INC.

Company Details

Name:	OUTDOOR SYSTEMS (NEW YORK), INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Feb 1966 (59 years ago)
Entity Number:	195953
County:	Queens
Date of dissolution:	31 Dec 2007
Place of Formation:	New York
Principal Address:	1515 BROADWAY, NEW YORK, NY, United States, 10036
Principal Address ZIP Code:	10036
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
WALLY C. KELLY	Chief Executive Officer	2502 NORTH BLACK CANYON HWY, PHOENIX, AZ, United States, 85009

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2002-02-20	2006-02-09	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2001-11-08	2002-02-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-05-02	2002-02-20	Address	2502 N BLACK CANYON HWY, PHOENIX, AZ, 85009, USA (Type of address: Chief Executive Officer)
2000-05-02	2001-11-08	Address	2502 N BLACK CANYON HWY, PHOENIX, AZ, 85009, USA (Type of address: Service of Process)
2000-05-02	2002-02-20	Address	2502 N BLACK CANYON HWY, PHOENIX, AZ, 85009, USA (Type of address: Principal Executive Office)
1998-05-11	2000-05-02	Address	2502 N BLACK CANYON HWY, PHOENIX, AR, 85009, USA (Type of address: Principal Executive Office)
1998-05-11	2000-05-02	Address	2502 N BLACK CANYON HWY, PHOENIX, AR, 85009, USA (Type of address: Chief Executive Officer)
1998-05-11	2000-05-02	Address	2502 N BLACK CANYON HWY, PHOENIX, AR, 85009, USA (Type of address: Service of Process)
1994-04-20	1998-05-11	Address	420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office)
1994-04-20	1998-05-11	Address	420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
1994-04-20	1998-05-11	Address	420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
1985-04-26	1997-05-23	Name	VAN WAGNER COMMUNICATIONS, INC.
1966-05-03	1985-04-26	Name	VAN WAGNER ADVERTISING CORPORATION
1966-02-28	1994-04-20	Address	184-15 HILLSIDE AVE., JAMAICA, NY, 11432, USA (Type of address: Service of Process)
1966-02-28	1966-05-03	Name	PERLBRO OUTDOOR ADVERTISING CORP.
1966-02-28	1985-04-26	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
071231000327	2007-12-31	CERTIFICATE OF MERGER	2007-12-31
060209003222	2006-02-09	BIENNIAL STATEMENT	2006-02-01
040217002480	2004-02-17	BIENNIAL STATEMENT	2004-02-01
C315146-2	2002-04-19	ASSUMED NAME CORP INITIAL FILING	2002-04-19
020220002505	2002-02-20	BIENNIAL STATEMENT	2002-02-01
011108000527	2001-11-08	CERTIFICATE OF CHANGE	2001-11-08
000502002153	2000-05-02	BIENNIAL STATEMENT	2000-02-01
980511002472	1998-05-11	BIENNIAL STATEMENT	1998-02-01
970523000453	1997-05-23	CERTIFICATE OF AMENDMENT	1997-05-23
950411000266	1995-04-11	CERTIFICATE OF MERGER	1995-04-11
940420002703	1994-04-20	BIENNIAL STATEMENT	1994-02-01
931001000324	1993-10-01	CERTIFICATE OF MERGER	1993-10-01
B639815-4	1988-05-16	CERTIFICATE OF AMENDMENT	1988-05-16
B219763-4	1985-04-26	CERTIFICATE OF AMENDMENT	1985-04-26
A488712-4	1978-05-23	CERTIFICATE OF MERGER	1978-05-23
557003-2	1966-05-03	CERTIFICATE OF AMENDMENT	1966-05-03
545449-4	1966-02-28	CERTIFICATE OF INCORPORATION	1966-02-28

Date of last update: 30 Oct 2024

Sources: New York Secretary of State