| Name: | ACTRESS & NY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 May 2005 (20 years ago) (Companies founded in May 2005) |
| Date of dissolution: | 12 Sep 2016 |
| Entity Number: | 3199009 |
| ZIP code: | 07650 (Companies in Westchester, 07650) |
| County: | Westchester |
| Place of Formation: | New Jersey |
| Address: | 225 BROAD AVE STE 106, PALISADES PARK, NJ, United States, 07650 |
| Principal Address: | 225 BROAD AVE, STE 106, PALISADES PARK, NJ, United States, 07650 |
| Name | Role | Address |
|---|---|---|
| SUN SUK CHOI | Chief Executive Officer | 225 BROAD AVE, STE 106, PALISADES PARK, NJ, United States, 07650 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 225 BROAD AVE STE 106, PALISADES PARK, NJ, United States, 07650 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-11 | 2016-09-12 | Address | 225 BROAD AVE, STE 106, PALISADES PARK, NJ, 07650, USA (Type of address: Service of Process) |
| 2011-07-01 | 2014-06-11 | Address | 415 RAFF AVE UNITE #A, PALISADES PARK, NJ, 07650, USA (Type of address: Service of Process) |
| 2011-07-01 | 2014-06-11 | Address | 415 RAFF AVE UNIT #A, PALISADES PARK, NJ, 07650, USA (Type of address: Chief Executive Officer) |
| 2011-07-01 | 2014-06-11 | Address | 125 WESTCHESTER AVE, 2ND FLR #RUI, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2007-11-28 | 2011-07-01 | Address | 28 WEST HARWOOD TERRACE, UNIT A, PALISADES PARK, NY, 07650, USA (Type of address: Service of Process) |
| 2007-08-13 | 2011-07-01 | Address | THE WESTCHESTER 2ND FL #RU1, 125 WESTCHESTER AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2007-08-13 | 2011-07-01 | Address | THE WESTCHESTER 2ND FL #RU1, 125 WESTCHESTER AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2005-05-02 | 2007-11-28 | Address | THE WESTCHESTER 2ND FL #RU1, 125 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160912000325 | 2016-09-12 | SURRENDER OF AUTHORITY | 2016-09-12 |
| 140611002201 | 2014-06-11 | BIENNIAL STATEMENT | 2013-05-01 |
| 110701002987 | 2011-07-01 | BIENNIAL STATEMENT | 2011-05-01 |
| 071128000716 | 2007-11-28 | CERTIFICATE OF CHANGE | 2007-11-28 |
| 070813003435 | 2007-08-13 | BIENNIAL STATEMENT | 2007-05-01 |
| 050502001012 | 2005-05-02 | APPLICATION OF AUTHORITY | 2005-05-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
