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NEURO-HITECH, INC.

Company Details

Name: NEURO-HITECH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jan 2006 (19 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 3311860
ZIP code: 10119
County: New York
Place of Formation: Delaware
Address: ONE PENN PLAZA, SUITE 1503, NEW YORK, NY, United States, 10119
Principal Address: 1 PENN PLAZA, SUITE 1503, NEW YORK, NY, United States, 10119

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
GARY SHEARMAN Chief Executive Officer 1 PENN PLAZA, SUITE 1503, NEW YORK, NY, United States, 10119

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE PENN PLAZA, SUITE 1503, NEW YORK, NY, United States, 10119

History

Start date End date Type Value
2006-01-26 2011-08-09 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)
2006-01-26 2008-01-23 Address ONE PENN PLAZA STE 2514, NEW YORK, NY, 10119, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2128123 2012-01-25 ANNULMENT OF AUTHORITY 2012-01-25
110809000649 2011-08-09 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2011-09-08
080123002210 2008-01-23 BIENNIAL STATEMENT 2008-01-01
061127000477 2006-11-27 CERTIFICATE OF AMENDMENT 2006-11-27
060126001193 2006-01-26 APPLICATION OF AUTHORITY 2006-01-26

Date of last update: 27 Nov 2024

Sources: New York Secretary of State