URBAN ACQUISITION CORPORATION OF NEW YORK, INC.

Company Details

Name:	URBAN ACQUISITION CORPORATION OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Jan 2000 (25 years ago)
Entity Number:	2460842
County:	New York
Date of dissolution:	13 Mar 2013
Place of Formation:	New York
Principal Address:	100 METRO WAY, SECAUCUS, NJ, United States, 07094
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
LAURA WEIL	Chief Executive Officer	100 METRO WAY, SECAUCUS, NJ, United States, 07094

History

Start date	End date	Type	Value
2004-01-13	2010-03-01	Address	100 METRO WAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2002-04-12	2004-01-13	Address	100 METRO WAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2000-01-12	2008-04-25	Address	100 METRO WAY, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130313000031	2013-03-13	CERTIFICATE OF DISSOLUTION	2013-03-13
100301002264	2010-03-01	BIENNIAL STATEMENT	2010-01-01
080425000060	2008-04-25	CERTIFICATE OF CHANGE	2008-04-25
080222002259	2008-02-22	BIENNIAL STATEMENT	2008-01-01
060207003438	2006-02-07	BIENNIAL STATEMENT	2006-01-01
040113003099	2004-01-13	BIENNIAL STATEMENT	2004-01-01
020412002190	2002-04-12	BIENNIAL STATEMENT	2002-01-01
000112000708	2000-01-12	CERTIFICATE OF INCORPORATION	2000-01-12

Date of last update: 12 Nov 2024

Sources: New York Secretary of State