| Name: | SOTHEBY PARKE BERNET STAMP AUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Apr 1977 (48 years ago) |
| Branch of: | SOTHEBY PARKE BERNET STAMP AUCTION CO., INC. (Company Number 0043005) (Connecticut) |
| Entity Number: | 430958 |
| County: | New York |
| Date of dissolution: | 17 Dec 2009 |
| Place of Formation: | Connecticut |
| Address: | 1334 YORK AVE, NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
| Name | Role | Address |
|---|---|---|
| GILBERT L KLEMANN, II | DOS Process Agent | 1334 YORK AVE, NEW YORK, NY, United States, 10021 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM RUPRECHT | Chief Executive Officer | 1334 YORK AVE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-24 | 2009-05-04 | Address | TAX DEPT, 1334 YORK AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2001-04-19 | 2005-06-24 | Address | 1334 YORK AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2000-06-23 | 2001-04-19 | Address | 411 E 76TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2000-01-12 | 2000-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1977-04-13 | 2000-01-12 | Address | 980 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Registered Agent) |
| 1977-04-13 | 2000-01-12 | Address | 980 MADISON AVE., NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20191001055 | 2019-10-01 | ASSUMED NAME LLC INITIAL FILING | 2019-10-01 |
| 091217000607 | 2009-12-17 | CERTIFICATE OF TERMINATION | 2009-12-17 |
| 090504002978 | 2009-05-04 | BIENNIAL STATEMENT | 2009-04-01 |
| 050624002195 | 2005-06-24 | BIENNIAL STATEMENT | 2005-04-01 |
| 030414002195 | 2003-04-14 | BIENNIAL STATEMENT | 2003-04-01 |
| 010419002432 | 2001-04-19 | BIENNIAL STATEMENT | 2001-04-01 |
| 000623002385 | 2000-06-23 | BIENNIAL STATEMENT | 1999-04-01 |
| 000112000992 | 2000-01-12 | CERTIFICATE OF CHANGE | 2000-01-12 |
| A392925-5 | 1977-04-13 | APPLICATION OF AUTHORITY | 1977-04-13 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
