| Name: | REFAC SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 1972 (52 years ago) |
| Entity Number: | 243493 |
| County: | New York |
| Date of dissolution: | 31 Dec 1998 |
| Place of Formation: | New York |
| Principal Address: | 122 EAST 42ND STREET, SUITE 4000, NEW YORK, NY, United States, 10168 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT L TUCHMAN | Chief Executive Officer | 122 E 42ND ST, STE 4000, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-08-07 | 1997-05-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-08-07 | 1997-05-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-06-06 | 1998-07-09 | Address | 122 EAST 42ND STREET, SUITE 4000, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 1994-06-06 | 1995-08-07 | Address | %PRENTICE-HALL CORP SYSTEM INC, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-02-25 | 1995-08-07 | Address | 15 COLUMBUS CIRCLE, NEW YORRK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-02-25 | 1994-06-06 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1972-07-11 | 1994-02-25 | Address | TUCKER, 430 PARK AVE., NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C342475-2 | 2004-02-02 | ASSUMED NAME CORP INITIAL FILING | 2004-02-02 |
| 981229000282 | 1998-12-29 | CERTIFICATE OF MERGER | 1998-12-31 |
| 980709002518 | 1998-07-09 | BIENNIAL STATEMENT | 1998-07-01 |
| 970502000088 | 1997-05-02 | CERTIFICATE OF CHANGE | 1997-05-02 |
| 970213000316 | 1997-02-13 | CERTIFICATE OF AMENDMENT | 1997-02-13 |
| 960806002598 | 1996-08-06 | BIENNIAL STATEMENT | 1996-07-01 |
| 950807000567 | 1995-08-07 | CERTIFICATE OF CHANGE | 1995-08-07 |
| 940606002018 | 1994-06-06 | BIENNIAL STATEMENT | 1993-07-01 |
| 940225000228 | 1994-02-25 | CERTIFICATE OF CHANGE | 1994-02-25 |
| A1855-4 | 1972-07-11 | CERTIFICATE OF INCORPORATION | 1972-07-11 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
