| Name: | CULVER & THEISEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 1996 (28 years ago) |
| Date of dissolution: | 12 Sep 2013 |
| Entity Number: | 2038459 |
| ZIP code: | 06902 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE STATION PLACE, STAMFORD, CT, United States, 06902 |
Shares Details
Shares issued 20
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE STATION PLACE, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER J CULVER | Chief Executive Officer | ONE STATION PLACE, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-17 | 2013-02-06 | Address | ATTN: CHRIS CULVER, 19 W 21 STREET, SUITE 601, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2006-05-24 | 2008-07-17 | Address | ATTN: CHRIS CULVER, 141 5TH AVE, 11TH FLR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2000-07-19 | 2013-02-06 | Address | 141 5TH AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2000-07-19 | 2013-02-06 | Address | 141 5TH AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2000-07-19 | 2006-05-24 | Address | ATTN MICHAEL LIU, 141 5TH AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1996-06-12 | 2000-07-19 | Address | 230 PARK AVENUE SUITE 2400, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130912000170 | 2013-09-12 | CERTIFICATE OF DISSOLUTION | 2013-09-12 |
| 130206002394 | 2013-02-06 | BIENNIAL STATEMENT | 2012-06-01 |
| 080717002830 | 2008-07-17 | BIENNIAL STATEMENT | 2008-06-01 |
| 060524002841 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040715002291 | 2004-07-15 | BIENNIAL STATEMENT | 2004-06-01 |
| 000719002299 | 2000-07-19 | BIENNIAL STATEMENT | 2000-06-01 |
| 960612000207 | 1996-06-12 | CERTIFICATE OF INCORPORATION | 1996-06-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
