| Name: | ENFRASTRUCTURE - NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 2000 (25 years ago) (Companies founded in March 2000) |
| Date of dissolution: | 03 May 2019 |
| Entity Number: | 2483796 |
| ZIP code: | 10003 (Companies in Albany, 10003) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | C/O BRENDAN MCGEE, 41 E. 11TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O BRENDAN MCGEE, 41 E. 11TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-11 | 2012-03-20 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2010-02-11 | 2011-11-18 | Address | 99 WASHINGTON AVE. SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2007-09-18 | 2010-02-11 | Address | 1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 2006-06-20 | 2010-02-11 | Address | 1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Registered Agent) |
| 2004-11-29 | 2006-06-20 | Address | 1773 WESTERN AVE, ALBANY, NY, 12203, USA (Type of address: Registered Agent) |
| 2004-11-29 | 2007-09-18 | Address | 12631 EAST IMPERIAL HIGHWAY, STE. F226, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Service of Process) |
| 2002-07-24 | 2004-11-29 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-24 | 2004-11-29 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-03-09 | 2002-07-24 | Address | 440 9TH AVENUE, 5TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-03-09 | 2002-07-24 | Address | 440 9TH AVENUE, 5TH FL., NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190503000164 | 2019-05-03 | CERTIFICATE OF TERMINATION | 2019-05-03 |
| 120320000125 | 2012-03-20 | CERTIFICATE OF CHANGE | 2012-03-20 |
| 111118000919 | 2011-11-18 | CERTIFICATE OF CHANGE | 2011-11-18 |
| 100211000343 | 2010-02-11 | CERTIFICATE OF CHANGE | 2010-02-11 |
| 070918000749 | 2007-09-18 | CERTIFICATE OF CHANGE | 2007-09-18 |
| 060620000466 | 2006-06-20 | CERTIFICATE OF CHANGE | 2006-06-20 |
| 041129000354 | 2004-11-29 | CERTIFICATE OF CHANGE | 2004-11-29 |
| 020724000817 | 2002-07-24 | CERTIFICATE OF CHANGE | 2002-07-24 |
| 000927000702 | 2000-09-27 | CERTIFICATE OF AMENDMENT | 2000-09-27 |
| 000309000970 | 2000-03-09 | APPLICATION OF AUTHORITY | 2000-03-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
