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CHEETAH OF NEW YORK, INC.

Headquarter

Company Details

Name: CHEETAH OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Mar 2001 (24 years ago)
Entity Number: 2612597
County: New York
Date of dissolution: 31 May 2007
Place of Formation: New York
Address: C/O MCCARTER & ENGLISH, 245 PARK AVE, NEW YORK, NY, United States, 10167
Address ZIP Code:
Principal Address: 2 DEERFIELD DR, STE 1A, GREENWICH, CT, United States, 06830
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CHEETAH OF NEW YORK, INC. 0795632 CONNECTICUT

DOS Process Agent

Name Role Address
S TWOMBLY DOS Process Agent C/O MCCARTER & ENGLISH, 245 PARK AVE, NEW YORK, NY, United States, 10167

Agent

Name Role Address
MCCARTER & ENGLISH LLP Agent 245 PARK AVENUE 27TH FLOOR, NEW YORK, NY, 10167

Chief Executive Officer

Name Role Address
SUSAN TWOMBLY Chief Executive Officer C/O MCCARTER & ENGLISH, 245 PARK AVE, NEW YORK, NY, United States, 10167

History

Start date End date Type Value
2004-09-01 2005-04-21 Address 245 PARK AVENUE 27TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process)
2003-03-10 2005-04-21 Address 150 E 77TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2003-03-10 2005-04-21 Address 150 E 77TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2001-03-05 2004-09-01 Address 150 EAST 77TH STREET, NEW YORK, NY, 10021, USA (Type of address: Registered Agent)
2001-03-05 2004-09-01 Address 150 EAST 77TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070531001047 2007-05-31 CERTIFICATE OF DISSOLUTION 2007-05-31
050421002597 2005-04-21 BIENNIAL STATEMENT 2005-03-01
040901000268 2004-09-01 CERTIFICATE OF CHANGE 2004-09-01
030310002499 2003-03-10 BIENNIAL STATEMENT 2003-03-01
010305000254 2001-03-05 CERTIFICATE OF INCORPORATION 2001-03-05

Date of last update: 24 Oct 2024

Sources: New York Secretary of State