| Name: | NEW YORK FUNERAL CHAPELS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Sep 1971 (53 years ago) |
| Entity Number: | 314520 |
| County: | New York |
| Date of dissolution: | 31 Dec 2009 |
| Place of Formation: | New York |
| Principal Address: | 1929 ALLEN PARKWAY, HOUSTON, TX, United States, 77019 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES S YOUNG | Chief Executive Officer | 1929 ALLEN PARKWAY, HOUSTON, TX, United States, 77019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-11 | 2009-09-30 | Address | 152 W 57TH ST / 46TH FL, NEW YORK, NY, 10019, 3310, USA (Type of address: Chief Executive Officer) |
| 2001-09-07 | 2006-01-11 | Address | 152 WEST 57TH ST 46TH FLR, NEW YORK, NY, 10019, 3310, USA (Type of address: Chief Executive Officer) |
| 2000-02-22 | 2009-09-30 | Address | 1929 ALLEN PARKAY 10TH FL, HOUSTON, TX, 77019, USA (Type of address: Service of Process) |
| 1999-09-28 | 2001-09-07 | Address | 9000 KEYSTONE CROSSING #100, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer) |
| 1999-03-05 | 2000-02-22 | Address | 152 WEST 57TH ST. 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-03-05 | 2000-02-22 | Address | 152 WEST 57TH ST. 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-10-15 | 1999-03-05 | Address | 152 WEST 57TH STREET, 46TH FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-10-15 | 1999-09-28 | Address | 152 WEST 57TH STREET, 46TH FLOOR, NEW YORK, NY, 10019, 3310, USA (Type of address: Chief Executive Officer) |
| 1995-07-18 | 1997-10-15 | Address | 152 WEST 57TH STREET, 46TH FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-07-18 | 1999-03-05 | Address | 152 WEST 57TH STREET, 46TH FL., NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091221000423 | 2009-12-21 | CERTIFICATE OF MERGER | 2009-12-31 |
| 090930002203 | 2009-09-30 | BIENNIAL STATEMENT | 2009-09-01 |
| 071029002887 | 2007-10-29 | BIENNIAL STATEMENT | 2007-09-01 |
| 060111002675 | 2006-01-11 | BIENNIAL STATEMENT | 2005-09-01 |
| 20050317003 | 2005-03-17 | ASSUMED NAME LLC INITIAL FILING | 2005-03-17 |
| 030909003077 | 2003-09-09 | BIENNIAL STATEMENT | 2003-09-01 |
| 010907002409 | 2001-09-07 | BIENNIAL STATEMENT | 2001-09-01 |
| 000222000585 | 2000-02-22 | CERTIFICATE OF CHANGE | 2000-02-22 |
| 990928002727 | 1999-09-28 | BIENNIAL STATEMENT | 1999-09-01 |
| 990305000205 | 1999-03-05 | CERTIFICATE OF CHANGE | 1999-03-05 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
