| Name: | STUDLEY USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jan 2005 (20 years ago) |
| Date of dissolution: | 27 Dec 2016 |
| Entity Number: | 3152414 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 399 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MITCHELL STEIR | Chief Executive Officer | 399 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-18 | 2015-01-09 | Address | 399 PARK AVE 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-02-28 | 2015-01-09 | Address | 399 PARK AVE 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2011-02-28 | 2013-01-18 | Address | 399 PARK AVE 11TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2009-02-17 | 2011-02-28 | Address | 300 PARK AVE 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2009-02-17 | 2011-02-28 | Address | 300 PARK AVE 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-02-12 | 2009-02-17 | Address | 120 EAST END AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2007-02-12 | 2009-02-17 | Address | 62 BEACH ST APT 3E, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2005-01-19 | 2007-10-16 | Address | 300 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161227000055 | 2016-12-27 | CERTIFICATE OF TERMINATION | 2016-12-27 |
| 150109006297 | 2015-01-09 | BIENNIAL STATEMENT | 2015-01-01 |
| 130118006180 | 2013-01-18 | BIENNIAL STATEMENT | 2013-01-01 |
| 110228002194 | 2011-02-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 090217002999 | 2009-02-17 | BIENNIAL STATEMENT | 2009-01-01 |
| 071016000612 | 2007-10-16 | CERTIFICATE OF CHANGE | 2007-10-16 |
| 070212003168 | 2007-02-12 | BIENNIAL STATEMENT | 2007-01-01 |
| 050119000758 | 2005-01-19 | APPLICATION OF AUTHORITY | 2005-01-19 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
