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NEW YORK ARCHWAY

Company Details

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

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT G. HORN Chief Executive Officer 400 N. ASHLEY DR, STE 1900, TAMPA, FL, United States, 33602

History

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)

Filings

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