| Name: | NEW YOUNG BROADCASTING HOLDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jul 2010 (14 years ago) (Companies founded in July 2010) |
| Date of dissolution: | 04 Dec 2020 |
| Entity Number: | 3972121 |
| ZIP code: | 75062 (Companies in New York, 75062) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 545 E JOHN CARPENTER FWY, IRVING, TX, United States, 75062 |
| Principal Address: | 545 E JOHN CARPENTER FWY, SUITE 700, IRVING, TX, United States, 75062 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 545 E JOHN CARPENTER FWY, IRVING, TX, United States, 75062 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PERRY SOOK | Chief Executive Officer | 545 E JOHN CARPENTER FWY, SUITE 700, IRVING, TX, United States, 75062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-13 | 2020-12-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-08-01 | 2020-07-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-08-01 | 2014-08-01 | Address | 441 MURFREESBORO ROAD, NASHVILLE, TN, 37210, USA (Type of address: Service of Process) |
| 2013-04-15 | 2020-07-13 | Address | 441 MURFREESBORO RD, NASHVILLE, TN, 37210, USA (Type of address: Chief Executive Officer) |
| 2013-04-15 | 2013-08-01 | Address | 441 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-07-13 | 2013-04-15 | Address | 599 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201204000313 | 2020-12-04 | SURRENDER OF AUTHORITY | 2020-12-04 |
| 200713060819 | 2020-07-13 | BIENNIAL STATEMENT | 2020-07-01 |
| 140801000411 | 2014-08-01 | CERTIFICATE OF CHANGE | 2014-08-01 |
| 130801000062 | 2013-08-01 | CERTIFICATE OF AMENDMENT | 2013-08-01 |
| 130415002131 | 2013-04-15 | BIENNIAL STATEMENT | 2012-07-01 |
| 100713000410 | 2010-07-13 | APPLICATION OF AUTHORITY | 2010-07-13 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
