Name: | USTR HOLDCO INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 19 Nov 1996 (28 years ago) |
Entity Number: | 2085603 |
County: | New York |
Date of dissolution: | 29 Jul 2009 |
Place of Formation: | Delaware |
Principal Address: | 9 EAST LOOCKERMAN STREET, SUITE 1B, DOVER, DE, United States, 19901 |
Principal Address ZIP Code: | |
Address: | 975 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
Address ZIP Code: | 10001 |
Name | Role | Address |
---|---|---|
ROLAND HENNESSEY | Chief Executive Officer | 9 EAST LOOCKERMAN STREET, SUITE 1B, DOVER, DE, United States, 19901 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS INC | DOS Process Agent | 975 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
Start date | End date | Type | Value |
---|---|---|---|
2004-03-29 | 2005-03-10 | Address | 9 EAST LOOCKERMAN ST, SUITE 1B, DOVER, DE, 19901, USA (Type of address: Principal Executive Office) |
2004-03-29 | 2005-03-10 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
2004-03-29 | 2005-03-10 | Address | 9 EAST LOOCKERMAN ST, SUITE 1B, DOVER, DE, 19901, USA (Type of address: Chief Executive Officer) |
2002-02-27 | 2002-07-25 | Address | 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
2002-02-27 | 2004-03-29 | Address | 440 9TH AVENUE, NY, NY, 10001, USA (Type of address: Service of Process) |
2002-02-08 | 2004-03-29 | Address | 1555 E. FLAMINGO RD., SUITE 155, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer) |
2002-02-08 | 2004-03-29 | Address | 1555 E. FLAMINGO RD., SUITE 155, LAS VEGAS, NV, 89119, USA (Type of address: Principal Executive Office) |
2001-01-31 | 2001-01-31 | Name | CNE HOLDCO INC. |
1999-11-03 | 2002-02-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-11-03 | 2002-02-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1774337 | 2009-07-29 | ANNULMENT OF AUTHORITY | 2009-07-29 |
050310002254 | 2005-03-10 | BIENNIAL STATEMENT | 2004-11-01 |
040329002533 | 2004-03-29 | BIENNIAL STATEMENT | 2002-11-01 |
020725000942 | 2002-07-25 | CERTIFICATE OF CHANGE | 2002-07-25 |
020227000489 | 2002-02-27 | CERTIFICATE OF CHANGE | 2002-02-27 |
020208002333 | 2002-02-08 | BIENNIAL STATEMENT | 2000-11-01 |
010131000369 | 2001-01-31 | CERTIFICATE OF AMENDMENT | 2001-01-31 |
010131000352 | 2001-01-31 | CERTIFICATE OF AMENDMENT | 2001-01-31 |
991103001176 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
961119000205 | 1996-11-19 | APPLICATION OF AUTHORITY | 1996-11-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State