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3500 MAIN STREET STATION INC.

Company Details

Name: 3500 MAIN STREET STATION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jun 2007 (17 years ago)
Date of dissolution: 21 Dec 2015
Entity Number: 3534641
ZIP code: 45249
County: New York
Place of Formation: Delaware
Address: 11501 MORTHLAKE DRIVE, CINCINNATI, OH, United States, 45249
Principal Address: 11501 NORTHLAKE DRIVE, CINCINNATI, OH, United States, 45249

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11501 MORTHLAKE DRIVE, CINCINNATI, OH, United States, 45249

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT F. MYERS Chief Executive Officer 11501 NORTHLAKE DRIVE, CINCINNATI, OH, United States, 45249

History

Start date End date Type Value
2011-06-24 2013-06-04 Address 11501 NORTH LAKE DRIVE, CINCINNATI, OH, 45249, USA (Type of address: Principal Executive Office)
2011-06-24 2013-06-04 Address 11501 NORTH LAKE DRIVE, CINCINNATI, OH, 45249, USA (Type of address: Chief Executive Officer)
2011-06-24 2015-12-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-06-10 2011-06-24 Address 11501 N LAKE DR, CINCINNATI, OH, 45249, USA (Type of address: Chief Executive Officer)
2009-06-10 2011-06-24 Address 11501 N LAKE DR, CINCINNATI, OH, 45249, USA (Type of address: Principal Executive Office)
2007-06-22 2015-12-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-06-22 2011-06-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151221000143 2015-12-21 SURRENDER OF AUTHORITY 2015-12-21
150601007274 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130604006264 2013-06-04 BIENNIAL STATEMENT 2013-06-01
130415000202 2013-04-15 ERRONEOUS ENTRY 2013-04-15
DP-2051344 2011-07-27 ANNULMENT OF AUTHORITY 2011-07-27
110624002166 2011-06-24 BIENNIAL STATEMENT 2011-06-01
090610002075 2009-06-10 BIENNIAL STATEMENT 2009-06-01
070622000078 2007-06-22 APPLICATION OF AUTHORITY 2007-06-22

Date of last update: 27 Nov 2024

Sources: New York Secretary of State