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NEWBANY CORPORATION

Headquarter

Company Details

Name: NEWBANY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Sep 1969 (55 years ago)
Date of dissolution: 02 Jul 1999
Entity Number: 282580
ZIP code: 10019
County: New York
Place of Formation: New York
Principal Address: 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, United States, 30328
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 1000

Share Par Value 100

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NEWBANY CORPORATION, KENTUCKY 0454057 KENTUCKY
Headquarter of NEWBANY CORPORATION, FLORIDA P25125 FLORIDA

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
JAMES P KELLY Chief Executive Officer 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, United States, 30328

History

Start date End date Type Value
2021-12-29 2022-10-07 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1993-10-01 1997-10-21 Address 400 PERIMETER CENTER-TERRACES, NORTH, P.O. BOX 88259, ATLANTA, GA, 30356, USA (Type of address: Chief Executive Officer)
1993-10-01 1997-10-21 Address 400 PERIMETER CENTER-TERRACES, NORTH, ATLANTA, GA, 30346, USA (Type of address: Principal Executive Office)
1976-03-25 1986-02-14 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-03-25 1986-02-14 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1969-09-23 2021-12-29 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1969-09-23 1976-03-25 Address 643 WEST 43RD ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20060307033 2006-03-07 ASSUMED NAME CORP INITIAL FILING 2006-03-07
990702000627 1999-07-02 CERTIFICATE OF MERGER 1999-07-02
971021002335 1997-10-21 BIENNIAL STATEMENT 1997-09-01
931001002354 1993-10-01 BIENNIAL STATEMENT 1993-09-01
B748963-13 1989-03-06 CERTIFICATE OF MERGER 1989-04-01
B322488-2 1986-02-14 CERTIFICATE OF AMENDMENT 1986-02-14
A302868-3 1976-03-25 CERTIFICATE OF AMENDMENT 1976-03-25
784052-6 1969-09-23 CERTIFICATE OF INCORPORATION 1969-09-23

Date of last update: 17 Nov 2024

Sources: New York Secretary of State