| Name: | LINK SYSTEMS OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Aug 1997 (27 years ago) |
| Entity Number: | 2173423 |
| County: | New York |
| Date of dissolution: | 24 Nov 2015 |
| Place of Formation: | New York |
| Address: | 60 E 42ND STREET, NEW YORK, NY, United States, 10165 |
| Address ZIP Code: |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 E 42ND STREET, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| GARY A. UNGER | Chief Executive Officer | 60 E 42ND STREET, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-17 | 2007-09-04 | Address | 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1999-11-30 | 2001-09-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-14 | 2007-09-04 | Address | 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 1999-09-14 | 2007-09-04 | Address | 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 1997-08-21 | 1999-11-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-08-21 | 1999-11-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151124000270 | 2015-11-24 | CERTIFICATE OF MERGER | 2015-11-24 |
| 090914002735 | 2009-09-14 | BIENNIAL STATEMENT | 2009-08-01 |
| 070904002312 | 2007-09-04 | BIENNIAL STATEMENT | 2007-08-01 |
| 051014002320 | 2005-10-14 | BIENNIAL STATEMENT | 2005-08-01 |
| 030801002616 | 2003-08-01 | BIENNIAL STATEMENT | 2003-08-01 |
| 010917002515 | 2001-09-17 | BIENNIAL STATEMENT | 2001-08-01 |
| 991130000016 | 1999-11-30 | CERTIFICATE OF CHANGE | 1999-11-30 |
| 990914002038 | 1999-09-14 | BIENNIAL STATEMENT | 1999-08-01 |
| 970821000002 | 1997-08-21 | CERTIFICATE OF INCORPORATION | 1997-08-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
