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SOURCE ENTERPRISES, INC.

Company Details

Name: SOURCE ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Nov 1995 (29 years ago)
Date of dissolution: 25 Apr 2012
Entity Number: 1969969
ZIP code: 10105
County: New York
Place of Formation: Delaware
Address: ATT: NEIL S. GOLDSTEIN, ESQ., 1345 AVE OF AMERICAS STE 3100, NEW YORK, NY, United States, 10105
Principal Address: 215 PARK AVE SOUTH, NEW YORK, NY, United States, 10003

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
DAVID MAYS Chief Executive Officer 35 UNION SQUARE, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
ROBINSON BROG LEINWAND GREENE GENOVESE & GLUCK P.C. DOS Process Agent ATT: NEIL S. GOLDSTEIN, ESQ., 1345 AVE OF AMERICAS STE 3100, NEW YORK, NY, United States, 10105

History

Start date End date Type Value
1997-12-05 2001-02-14 Address 1500 BROADWAY, SUITE 2100, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-01-03 1997-12-05 Address 1500 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1995-11-01 1997-01-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-11-01 1997-01-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2138593 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
040121002761 2004-01-21 BIENNIAL STATEMENT 2003-11-01
020426002768 2002-04-26 BIENNIAL STATEMENT 2001-11-01
010622002326 2001-06-22 BIENNIAL STATEMENT 1999-11-01
010621000713 2001-06-21 CERTIFICATE OF AMENDMENT 2001-06-21
010214000323 2001-02-14 CERTIFICATE OF CHANGE 2001-02-14
971205002604 1997-12-05 BIENNIAL STATEMENT 1997-11-01
970103000564 1997-01-03 CERTIFICATE OF CHANGE 1997-01-03
951101000562 1995-11-01 APPLICATION OF AUTHORITY 1995-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State