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UNIVERSAL OUTDOOR (N.Y.) ADVERTISING ACQUISITION CORPORATION

Company Details

Name: UNIVERSAL OUTDOOR (N.Y.) ADVERTISING ACQUISITION CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Oct 1997 (27 years ago)
Date of dissolution: 23 May 2003
Entity Number: 2187948
ZIP code: 78902
County: New York
Place of Formation: Delaware
Address: 200 E. BASSE ROAD, SAN ANTONIO, TX, United States, 78902
Principal Address: 200 CONCORD PLAZA, STE 600, SAN ANTONIO, TX, United States, 78216

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 E. BASSE ROAD, SAN ANTONIO, TX, United States, 78902

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PAUL J MEYER Chief Executive Officer 2850 E CAMELBACK RD, 300, PHOENIX, AZ, United States, 85016

History

Start date End date Type Value
2000-01-19 2003-05-23 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-28 2000-01-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-28 2003-05-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-08-18 1999-09-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-08-18 1999-09-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-10-08 1999-08-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-10-08 1999-08-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
030523000357 2003-05-23 SURRENDER OF AUTHORITY 2003-05-23
000119002507 2000-01-19 BIENNIAL STATEMENT 1999-10-01
990928001063 1999-09-28 CERTIFICATE OF CHANGE 1999-09-28
990818000525 1999-08-18 CERTIFICATE OF CHANGE 1999-08-18
971008000601 1997-10-08 APPLICATION OF AUTHORITY 1997-10-08

Date of last update: 12 Nov 2024

Sources: New York Secretary of State