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CONCEPTS WORLDWIDE INCORPORATED

Company Details

Name: CONCEPTS WORLDWIDE INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Apr 2005 (20 years ago)
Entity Number: 3191740
County: New York
Date of dissolution: 07 Jan 2008
Place of Formation: New York
Principal Address: 122 WEST 27TH ST 7TH FL, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001
Address: 122 WEST 27TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 122 WEST 27TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
ANITA YAU Chief Executive Officer 122 WEST 27TH ST 7TH FL, NEW YORK, NY, United States, 10001

Agent

Name Role Address
LAWREN YUEN Agent 122 WEST 27TH STREET, 7TH FLOOR, NEW YORK, NY, 10001

History

Start date End date Type Value
2007-04-30 2007-10-29 Address 122 WEST 27TH ST 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-04-15 2007-10-29 Address 187 WOFL ROAD, STE. 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2005-04-15 2007-04-30 Address 187 WOLD ROAD STE. 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080107000139 2008-01-07 CERTIFICATE OF DISSOLUTION 2008-01-07
071029000312 2007-10-29 CERTIFICATE OF CHANGE 2007-10-29
070430002222 2007-04-30 BIENNIAL STATEMENT 2007-04-01
050415000285 2005-04-15 CERTIFICATE OF INCORPORATION 2005-04-15

Date of last update: 10 Nov 2024

Sources: New York Secretary of State