| Name: | NYINC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 May 2003 (22 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 2903794 |
| ZIP code: | 91403 |
| County: | New York |
| Place of Formation: | California |
| Address: | 15303 VENTURA BLVD., SUITE 1650, SHERMAN OAKS, CA, United States, 91403 |
| Principal Address: | 15303 VENTURA BLVD, SUITE 1650, SHERMAN OAKS, CA, United States, 91403 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15303 VENTURA BLVD., SUITE 1650, SHERMAN OAKS, CA, United States, 91403 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | 1 COMMERCE PLAZA, 99 WASHINGTON AVE, #805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| RICHARD PONTERIO | Chief Executive Officer | C/O BOWERS AND MERENA, 18061 FITCH, IRVINE, CA, United States, 92614 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-19 | 2008-08-15 | Address | 16055 VENTURA BLVD, STE 635, ENCINO, CA, 91436, USA (Type of address: Principal Executive Office) |
| 2005-10-25 | 2009-04-29 | Address | 1818 ROBINSON AVE, SAN DIEGO, CA, 92103, USA (Type of address: Chief Executive Officer) |
| 2005-10-25 | 2007-07-19 | Address | 1818 ROBINSON AVE, SAN DIEGO, CA, 92103, USA (Type of address: Principal Executive Office) |
| 2005-10-25 | 2008-10-09 | Address | 16027 VENTURA BLVD STE 600, ENCINO, CA, 91436, USA (Type of address: Service of Process) |
| 2003-05-08 | 2005-10-25 | Address | 16027 VENTURA BLVD. STE 600, ENCINO, CA, 91436, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1807225 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 090429002118 | 2009-04-29 | BIENNIAL STATEMENT | 2009-05-01 |
| 081009000672 | 2008-10-09 | CERTIFICATE OF CHANGE | 2008-10-09 |
| 080815003152 | 2008-08-15 | AMENDMENT TO BIENNIAL STATEMENT | 2007-05-01 |
| 070719002076 | 2007-07-19 | BIENNIAL STATEMENT | 2007-05-01 |
| 051025002353 | 2005-10-25 | BIENNIAL STATEMENT | 2005-05-01 |
| 030508000011 | 2003-05-08 | APPLICATION OF AUTHORITY | 2003-05-08 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
