| Name: | ON TOP TOURS NYC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 2009 (15 years ago) (Companies founded in December 2009) |
| Date of dissolution: | 01 Jan 2016 |
| Entity Number: | 3885734 |
| ZIP code: | 10005 (Companies in Kings, 10005) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 150 CONOVER STREET, BROOKLYN, NY, United States, 11231 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID A. DUKE | Chief Executive Officer | 150 CONOVER STREET, BROOKLYN, NY, United States, 11231 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-08-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-06-11 | 2015-12-02 | Address | 143-147 CONOVER STREET, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2015-06-11 | 2015-08-20 | Address | 143-147 CONOVER STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| 2015-06-11 | 2015-12-02 | Address | 143-147 CONOVER STREET, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office) |
| 2009-12-04 | 2015-08-20 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2009-12-04 | 2015-06-11 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-53546 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53545 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 151209000572 | 2015-12-09 | CERTIFICATE OF MERGER | 2016-01-01 |
| 151202006727 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 150820000010 | 2015-08-20 | CERTIFICATE OF CHANGE | 2015-08-20 |
| 150611002013 | 2015-06-11 | BIENNIAL STATEMENT | 2013-12-01 |
| 091204000674 | 2009-12-04 | CERTIFICATE OF INCORPORATION | 2009-12-04 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
