| Name: | NO. 489 STATE STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 1974 (50 years ago) (Companies founded in September 1974) |
| Entity Number: | 351678 |
| ZIP code: | 12203 (Companies in Albany, 12203) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 489 STATE ST, ALBANY, NY, United States, 12203 |
| Principal Address: | 489 STATE STREET, ALBANY, NY, United States, 12203 |
Shares Details
Shares issued 10000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAUL GARIP | Chief Executive Officer | 489 STATE ST, ALBANY, NY, United States, 12203 |
| Name | Role | Address |
|---|---|---|
| FRANCINE FRANK | DOS Process Agent | 489 STATE ST, ALBANY, NY, United States, 12203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-04 | 2016-09-02 | Address | 489 STATE ST, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer) |
| 1993-05-03 | 1996-09-04 | Address | 489 STATE STREET, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer) |
| 1974-09-10 | 2016-09-02 | Address | 489 STATE ST., ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160902006212 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140905006450 | 2014-09-05 | BIENNIAL STATEMENT | 2014-09-01 |
| 20130815048 | 2013-08-15 | ASSUMED NAME LLC INITIAL FILING | 2013-08-15 |
| 120912006243 | 2012-09-12 | BIENNIAL STATEMENT | 2012-09-01 |
| 100910002540 | 2010-09-10 | BIENNIAL STATEMENT | 2010-09-01 |
| 080828002127 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 060830002552 | 2006-08-30 | BIENNIAL STATEMENT | 2006-09-01 |
| 041006002575 | 2004-10-06 | BIENNIAL STATEMENT | 2004-09-01 |
| 020815002504 | 2002-08-15 | BIENNIAL STATEMENT | 2002-09-01 |
| 000829002275 | 2000-08-29 | BIENNIAL STATEMENT | 2000-09-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
