| Name: | 50-20 27TH STREET LIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 2000 (25 years ago) (Companies founded in May 2000) |
| Date of dissolution: | 31 Dec 2006 |
| Entity Number: | 2504863 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 200 E BASSE ROAD, SAN ANTONIO, TX, United States, 78209 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL MEYER | Chief Executive Officer | 2850 E CAMELBACK RD, #300, PHOENIX, AZ, United States, 85016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-24 | 2004-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-07-12 | 2004-06-21 | Address | 2850 E CAMELBACK RD, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer) |
| 2002-07-12 | 2004-06-21 | Address | ATTN: SHERRY TOLBERT, 200 E BASSE RD, SAN ANTONIO, TX, 78209, USA (Type of address: Principal Executive Office) |
| 2001-12-13 | 2004-05-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-12-13 | 2004-05-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-05-01 | 2001-12-13 | Address | 605 THIRD AVENUE 34TH FLOOR, NEW YORK, NY, 10158, USA (Type of address: Registered Agent) |
| 2000-05-01 | 2001-12-13 | Address | 605 THIRD AVENUE 34TH FLOOR, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061229000874 | 2006-12-29 | CERTIFICATE OF MERGER | 2006-12-31 |
| 060518003172 | 2006-05-18 | BIENNIAL STATEMENT | 2006-05-01 |
| 041216000565 | 2004-12-16 | ERRONEOUS ENTRY | 2004-12-16 |
| DP-1732502 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 040621002377 | 2004-06-21 | BIENNIAL STATEMENT | 2004-05-01 |
| 040524000516 | 2004-05-24 | CERTIFICATE OF CHANGE | 2004-05-24 |
| 020712002389 | 2002-07-12 | BIENNIAL STATEMENT | 2002-05-01 |
| 011213000727 | 2001-12-13 | CERTIFICATE OF CHANGE | 2001-12-13 |
| 000501000491 | 2000-05-01 | CERTIFICATE OF INCORPORATION | 2000-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
