| Name: | NEW YORK SPRINKLER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 2005 (19 years ago) (Companies founded in June 2005) |
| Date of dissolution: | 07 Oct 2024 |
| Entity Number: | 3222858 |
| ZIP code: | 10022 (Companies in Queens, 10022) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 845 THIRD AVENUE, 8TH FL., NEW YORK, NY, United States, 10022 |
| Principal Address: | 39-27 59TH STREET, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GALLET DREYER & BERKEY, LLP, ATT'N: RANDY J. HELLER, ESQ. | DOS Process Agent | 845 THIRD AVENUE, 8TH FL., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CAROL MENDEZ | Chief Executive Officer | 39-27 59TH STREET, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-19 | 2024-10-07 | Address | 39-27 59TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2008-10-01 | 2024-10-07 | Address | 845 THIRD AVENUE, 8TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-06-21 | 2008-10-01 | Address | ATTN: GREGORY KATZ, 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-06-21 | 2015-03-19 | Address | 25 E 21ST STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2007-06-21 | 2015-03-19 | Address | 25 E 21ST STREET, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2005-12-06 | 2007-06-21 | Address | ATTN: GREGORY KATZ, 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-10-11 | 2024-10-07 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2005-06-23 | 2005-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-06-23 | 2005-12-06 | Address | 145 HUGUENOT STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241007001679 | 2024-10-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-10-07 |
| 150319002001 | 2015-03-19 | BIENNIAL STATEMENT | 2013-06-01 |
| 081001000890 | 2008-10-01 | CERTIFICATE OF CHANGE | 2008-10-01 |
| 070621002286 | 2007-06-21 | BIENNIAL STATEMENT | 2007-06-01 |
| 051206000002 | 2005-12-06 | CERTIFICATE OF CHANGE | 2005-12-06 |
| 051011001046 | 2005-10-11 | CERTIFICATE OF AMENDMENT | 2005-10-11 |
| 050623000983 | 2005-06-23 | CERTIFICATE OF INCORPORATION | 2005-06-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
