| Name: | NYC MESSENGER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2004 (20 years ago) |
| Entity Number: | 3069409 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 EAST 40TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 EAST 40TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-18 | 2024-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-20 | 2023-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-07 | 2023-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-15 | 2023-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-13 | 2023-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-07-27 | 2012-09-20 | Address | C/O WOLF HALDENSTEIN ET AL, 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2004-06-22 | 2012-07-27 | Address | 1092 ST. GEORGES AVE., #275, RAHWAY, NJ, 07065, USA (Type of address: Service of Process) |
| 2004-06-22 | 2022-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120920000519 | 2012-09-20 | CERTIFICATE OF CHANGE | 2012-09-20 |
| 120727000796 | 2012-07-27 | CERTIFICATE OF AMENDMENT | 2012-07-27 |
| 111201000132 | 2011-12-01 | ANNULMENT OF DISSOLUTION | 2011-12-01 |
| DP-1955394 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 040622001040 | 2004-06-22 | CERTIFICATE OF INCORPORATION | 2004-06-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
