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
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
JCDECAUX NEW YORK, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
JEAN-LUC DECAUX | Chief Executive Officer | 3 PARK AVENUE, 33RD FLOOR, NEW YORK, NY, United States, 10016 |
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) |
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