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URBAN (61),INC.

Branch

Company Details

Name: URBAN (61),INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Oct 2002 (22 years ago)
Branch of: URBAN (61),INC. (Company Number 0727742) (Connecticut)
Entity Number: 2822193
County: New York
Date of dissolution: 29 Jun 2016
Place of Formation: Connecticut
Address: 119 EAST 71ST STREET, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Chief Executive Officer

Name Role Address
PHILIP R CARTER Chief Executive Officer 119 EAST 71ST STREET, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
PHILIP CARTER DOS Process Agent 119 EAST 71ST STREET, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2006-10-12 2010-11-01 Address 641 FIFTH AVE, PH 5, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-10-12 2010-11-01 Address 641 FIFTH AVE, PH 5, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-10-12 2010-11-01 Address 641 FIFTH AVE, PH 5, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-01-31 2006-10-12 Address 457 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-01-31 2006-10-12 Address THE URBAN CENTER, 457 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-01-31 2006-10-12 Address 457 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-10-11 2005-01-31 Address 457 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2178924 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
101101002042 2010-11-01 BIENNIAL STATEMENT 2010-10-01
080923002828 2008-09-23 BIENNIAL STATEMENT 2008-10-01
061012003020 2006-10-12 BIENNIAL STATEMENT 2006-10-01
050131002136 2005-01-31 BIENNIAL STATEMENT 2004-10-01
021011000499 2002-10-11 APPLICATION OF AUTHORITY 2002-10-11

Date of last update: 11 Nov 2024

Sources: New York Secretary of State