| Name: | UPPER WAVERLY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 1995 (29 years ago) |
| Entity Number: | 1985928 |
| County: | New York |
| Date of dissolution: | 18 Jun 2015 |
| Place of Formation: | New York |
| Address: | 250 PARK AVENUE 19TH FLR, NEW YORK, NY, United States, 10177 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SMITH GAMBRELL & RUSSELL LLP | DOS Process Agent | 250 PARK AVENUE 19TH FLR, NEW YORK, NY, United States, 10177 |
| Name | Role | Address |
|---|---|---|
| PEACE SULLIVAN | Chief Executive Officer | 300 SOUTH POINTE DRIVE, MIAMI, FL, United States, 33139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-28 | 2014-01-30 | Address | 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2012-02-28 | 2014-01-30 | Address | 389 WEST END AVENUE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2012-02-28 | 2014-01-30 | Address | 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-02-17 | 2012-02-28 | Address | 389 WEST END AVENUE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1998-02-17 | 2012-02-28 | Address | GOLDSTEIN GOLUB KESSLER & CO., 1185 AVENUE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1998-02-17 | 2012-02-28 | Address | GOLDSTEIN GOLUB KESSLER & CO., 1185 AVENUE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1995-12-29 | 1998-02-17 | Address | O'CONNELL LLP, 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150618000914 | 2015-06-18 | CERTIFICATE OF DISSOLUTION | 2015-06-18 |
| 140130002485 | 2014-01-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 120228002840 | 2012-02-28 | BIENNIAL STATEMENT | 2011-12-01 |
| 980217002259 | 1998-02-17 | BIENNIAL STATEMENT | 1997-12-01 |
| 951229000572 | 1995-12-29 | CERTIFICATE OF INCORPORATION | 1995-12-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
