| Name: | NEWPORT HARBOR CORPORATION, DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 2002 (22 years ago) |
| Entity Number: | 2826019 |
| County: | New York |
| Date of dissolution: | 07 May 2012 |
| Place of Formation: | Delaware |
| Principal Address: | DEUTSCHE BANK, 60 WALL STREET / NYC60-4006, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN CIPRIANI | Chief Executive Officer | 60 WALL STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-10 | 2011-04-25 | Address | 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2006-10-10 | 2008-10-10 | Address | 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2006-10-10 | 2011-04-25 | Address | DEUTSCHE BANK, 60 WALL ST NYC60-4006, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2004-11-19 | 2006-10-10 | Address | 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2004-11-19 | 2006-10-10 | Address | DEUTSCHE BANK, 60 WALL ST NYC60-4006, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2002-10-23 | 2011-04-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120507000367 | 2012-05-07 | CERTIFICATE OF TERMINATION | 2012-05-07 |
| 110425002954 | 2011-04-25 | BIENNIAL STATEMENT | 2010-10-01 |
| 110309000311 | 2011-03-09 | ERRONEOUS ENTRY | 2011-03-09 |
| DP-1933483 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 081010002234 | 2008-10-10 | BIENNIAL STATEMENT | 2008-10-01 |
| 061010002825 | 2006-10-10 | BIENNIAL STATEMENT | 2006-10-01 |
| 041119002119 | 2004-11-19 | BIENNIAL STATEMENT | 2004-10-01 |
| 021023000370 | 2002-10-23 | APPLICATION OF AUTHORITY | 2002-10-23 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
