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NY-LON USA, INC.

Company Details

Name: NY-LON USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jan 2010 (15 years ago)
Entity Number: 3901942
County: New York
Date of dissolution: 29 Jun 2016
Place of Formation: Delaware
Address: 20 JAY ST, STE 502, BROOKLYN, NY, United States, 11201
Address ZIP Code: 11201

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 JAY ST, STE 502, BROOKLYN, NY, United States, 11201

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
JERRY SACHER Chief Executive Officer 20 JAY ST, STE 502, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2012-06-20 2014-03-24 Address 20 JAY ST, STE 802, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2012-06-20 2014-03-24 Address 20 JAY ST, STE 802, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2012-06-20 2014-03-24 Address 20 JAY ST, STE 802, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2010-01-20 2012-06-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2179884 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
140324002606 2014-03-24 BIENNIAL STATEMENT 2014-01-01
120620002213 2012-06-20 BIENNIAL STATEMENT 2012-01-01
100120000558 2010-01-20 APPLICATION OF AUTHORITY 2010-01-20

Date of last update: 08 Nov 2024

Sources: New York Secretary of State