| Name: | SEBONAC ROAD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 1975 (49 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 382691 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | LAIDLAW HOLDINGS INC, 100 PARK AVENUE, NEW YORK, NY, United States, 10017 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| %C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| SYLVIA VON MEYERN-HOHENBERG | Chief Executive Officer | C/O LAIDLAW, 100 PARK AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-07-13 | 1994-05-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1975-10-27 | 1982-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1975-10-27 | 1987-07-13 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1975-10-27 | 1987-07-13 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1744834 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 20070124093 | 2007-01-24 | ASSUMED NAME LLC INITIAL FILING | 2007-01-24 |
| 961031002187 | 1996-10-31 | BIENNIAL STATEMENT | 1995-10-01 |
| 940504000006 | 1994-05-04 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 1994-05-04 |
| B520151-2 | 1987-07-13 | CERTIFICATE OF AMENDMENT | 1987-07-13 |
| A845827-5 | 1982-03-02 | CERTIFICATE OF AMENDMENT | 1982-03-02 |
| A268944-3 | 1975-10-27 | CERTIFICATE OF INCORPORATION | 1975-10-27 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
