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EXECUTIVE SUITES DISSOLUTION COMPANY

Company Details

Name: EXECUTIVE SUITES DISSOLUTION COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Mar 1997 (28 years ago)
Date of dissolution: 29 Dec 2000
Entity Number: 2128132
ZIP code: 30308
County: New York
Place of Formation: Georgia
Address: 3500 SUNTRUST PLAZA, 303 PEACHTREE STREET, N.E., ATLANTA, GA, United States, 30308

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
BARRY J. STEIN, ESQ., JONES, DAY REAVIS & POGUE DOS Process Agent 3500 SUNTRUST PLAZA, 303 PEACHTREE STREET, N.E., ATLANTA, GA, United States, 30308

History

Start date End date Type Value
1999-11-08 2000-12-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-08 2000-12-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-03-28 1999-11-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-03-28 1999-11-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
001229000050 2000-12-29 SURRENDER OF AUTHORITY 2000-12-29
991108000768 1999-11-08 CERTIFICATE OF CHANGE 1999-11-08
980917000488 1998-09-17 CERTIFICATE OF AMENDMENT 1998-09-17
970328000707 1997-03-28 APPLICATION OF AUTHORITY 1997-03-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State