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USTR HOLDCO INC.

Company Details

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

Chief Executive Officer

Name Role Address
ROLAND HENNESSEY Chief Executive Officer 9 EAST LOOCKERMAN STREET, SUITE 1B, DOVER, DE, United States, 19901

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS INC DOS Process Agent 975 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001

History

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)

Filings

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