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FIRST SUBURBAN CORPORATION

Company Details

Name: FIRST SUBURBAN CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Apr 1997 (28 years ago)
Entity Number: 2131842
County: Albany
Date of dissolution: 26 Mar 2003
Place of Formation: California
Principal Address: 20321 IRVINE AVE BLDG 5-1, SANTA ANA HEIGHTS, CA, United States, 92707
Principal Address ZIP Code:
Address: 80 STATE STREET, 6TH FLR, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVOCE CO DOS Process Agent 80 STATE STREET, 6TH FLR, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JAY KAPLAN Chief Executive Officer 20321 IRVINE AVE BLDG. F-1, SANTA ANA HEIGHTS, CA, United States, 92707

History

Start date End date Type Value
1997-04-09 1999-04-22 Address C/O CORPORATION SERVICE CO., 80 STATE STREET 6TH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1635516 2003-03-26 ANNULMENT OF AUTHORITY 2003-03-26
990422002356 1999-04-22 BIENNIAL STATEMENT 1999-04-01
970409000688 1997-04-09 APPLICATION OF AUTHORITY 1997-04-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State