Name: | NORTH SHORE ANSWERING SERVICE, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 21 Sep 2005 (19 years ago) |
Entity Number: | 3259270 |
County: | Suffolk |
Date of dissolution: | 27 Sep 2019 |
Place of Formation: | New York |
Principal Address: | 36-36 33RD STREET, SUITE 104, LONG ISLAND, NY, United States, 11106 |
Principal Address ZIP Code: | 11106 |
Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Address ZIP Code: |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
OSCAR MEYER | Chief Executive Officer | 36-36 33RD STREET, SUITE 104, LONG ISLAND, NY, United States, 11106 |
Start date | End date | Type | Value |
---|---|---|---|
2017-06-08 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2017-06-08 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
2016-09-19 | 2017-09-18 | Address | 36-36 33RD ST, SUITE B100, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
2014-04-14 | 2017-09-18 | Address | 36-36 33RD ST, SUITE B100, LONG ISLAND CITY, NY, 11106, USA (Type of address: Principal Executive Office) |
2014-04-14 | 2016-09-19 | Address | 36-36 33RD ST, SUITE B100, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
2014-04-14 | 2017-06-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2011-07-28 | 2014-04-14 | Address | 36-36 33RD ST, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process) |
2011-07-28 | 2014-04-14 | Address | 36-36 33RD ST, LONG ISLAND CITY, NY, 11106, USA (Type of address: Principal Executive Office) |
2011-07-28 | 2014-04-14 | Address | 36-36 33RD ST, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
2005-09-21 | 2011-07-28 | Address | 3265 LAWSON BOULEVARD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-114208 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
SR-114207 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
190927000286 | 2019-09-27 | CERTIFICATE OF MERGER | 2019-09-27 |
190904060914 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
170918006104 | 2017-09-18 | BIENNIAL STATEMENT | 2017-09-01 |
170608000237 | 2017-06-08 | CERTIFICATE OF CHANGE | 2017-06-08 |
160919006175 | 2016-09-19 | BIENNIAL STATEMENT | 2015-09-01 |
140414002093 | 2014-04-14 | BIENNIAL STATEMENT | 2013-09-01 |
110728003332 | 2011-07-28 | BIENNIAL STATEMENT | 2011-09-01 |
050921000868 | 2005-09-21 | CERTIFICATE OF INCORPORATION | 2005-09-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State