Name: | PORTHAULT NEW YORK, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 05 Dec 2005 (19 years ago) |
Entity Number: | 3288329 |
County: | New York |
Date of dissolution: | 25 Jan 2012 |
Place of Formation: | Delaware |
Principal Address: | 470 PARK AVENUE, NEW YORK, NY, United States, 10022 |
Principal Address ZIP Code: | 10022 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Address ZIP Code: | 10011 |
Name | Role | Address |
---|---|---|
C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT RESIGNED | Agent |
Name | Role | Address |
---|---|---|
JOAN CARL | Chief Executive Officer | 470 PARK AVENUE, NEW YORK, NY, United States, 10022 |
Start date | End date | Type | Value |
---|---|---|---|
2005-12-05 | 2010-08-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-2128097 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
100806000683 | 2010-08-06 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2010-09-05 |
100712002249 | 2010-07-12 | BIENNIAL STATEMENT | 2009-12-01 |
051205000029 | 2005-12-05 | APPLICATION OF AUTHORITY | 2005-12-05 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State