| Name: | JCDECAUX NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Mar 1997 (28 years ago) |
| Entity Number: | 2118538 |
| County: | New York |
| Date of dissolution: | 10 Mar 2020 |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 3 PARK AVENUE, 33RD FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 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: 25 Oct 2024
Sources: New York Secretary of State
