Name: | NEW YORK ARCHWAY |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 25 Aug 1998 (26 years ago) |
Date of dissolution: | 28 Mar 2006 |
Entity Number: | 2291991 |
ZIP code: | 10019 |
County: | Niagara |
Place of Formation: | Delaware |
Foreign Legal Name: | KEYSTONE NEW YORK, INC. |
Fictitious Name: | NEW YORK ARCHWAY |
Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10019 |
Principal Address: | NEW YORK ARCHWAY, 400 N. ASHLEY DR. STE 1900, TAMPA, FL, United States, 33602 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10019 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
ROBERT G. HORN | Chief Executive Officer | 400 N. ASHLEY DR, STE 1900, TAMPA, FL, United States, 33602 |
Start date | End date | Type | Value |
---|---|---|---|
2003-03-24 | 2004-10-27 | Address | 400 N. ASHLEY DRIVE STE 1900, TAMPA, FL, 33602, USA (Type of address: Service of Process) |
2002-08-06 | 2003-03-24 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2001-12-13 | 2002-08-06 | Address | 100 NORTH TAMPA STREET, SUITE 3100, TAMPA, FL, 33602, USA (Type of address: Service of Process) |
2000-08-25 | 2004-10-27 | Address | 100 N TAMPA ST, STE 3100, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer) |
2000-08-25 | 2004-10-27 | Address | 100 N TAMPA ST, STE 3100, TAMPA, FL, 33602, USA (Type of address: Principal Executive Office) |
1999-11-18 | 2001-12-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1998-08-25 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1998-08-25 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
060328000883 | 2006-03-28 | CERTIFICATE OF TERMINATION | 2006-03-28 |
041027002040 | 2004-10-27 | BIENNIAL STATEMENT | 2004-08-01 |
030324000527 | 2003-03-24 | CERTIFICATE OF CHANGE | 2003-03-24 |
020806002522 | 2002-08-06 | BIENNIAL STATEMENT | 2002-08-01 |
011213000165 | 2001-12-13 | CERTIFICATE OF MERGER | 2001-12-13 |
000825002134 | 2000-08-25 | BIENNIAL STATEMENT | 2000-08-01 |
991118000048 | 1999-11-18 | CERTIFICATE OF CHANGE | 1999-11-18 |
980825000701 | 1998-08-25 | APPLICATION OF AUTHORITY | 1998-08-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State