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JCDECAUX NEW YORK, INC.

Company Details

Name: JCDECAUX NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Mar 1997 (28 years ago) (Companies founded in March 1997)
Date of dissolution: 10 Mar 2020
Entity Number: 2118538
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 3 PARK AVENUE, 33RD FLOOR, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 100000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
JCDECAUX NEW YORK, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JEAN-LUC DECAUX Chief Executive Officer 3 PARK AVENUE, 33RD FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2019-01-28 2019-03-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-01 2019-03-22 Address 3 PARK AVENUE,33RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2017-03-01 2019-03-22 Address 3 PARK AVENUE,33RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2009-03-12 2017-03-01 Address 3 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2008-04-01 2017-03-01 Address 3 PARK AVE, 33RD FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2008-04-01 2009-03-12 Address 3 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2007-10-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-10-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-05-01 2008-04-01 Address 233 PARK AVE SOUTH, 11TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2001-05-01 2008-04-01 Address 233 PARK AVE SOUTH, 11TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200310000534 2020-03-10 CERTIFICATE OF DISSOLUTION 2020-03-10
190322060368 2019-03-22 BIENNIAL STATEMENT 2019-03-01
SR-25158 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25157 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170301007272 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150306006208 2015-03-06 BIENNIAL STATEMENT 2015-03-01
130322006129 2013-03-22 BIENNIAL STATEMENT 2013-03-01
110407002181 2011-04-07 BIENNIAL STATEMENT 2011-03-01
090312002922 2009-03-12 BIENNIAL STATEMENT 2009-03-01
080401002605 2008-04-01 BIENNIAL STATEMENT 2007-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State