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RUN ADS

Company Details

Name: RUN ADS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jun 2014 (10 years ago)
Entity Number: 4586971
County: New York
Date of dissolution: 31 Dec 2020
Place of Formation: Delaware
Foreign Legal Name: RUN, INC.
Fictitious Name: RUN ADS
Address: ATTENTION: LEGAL DEPARTMENT, 35 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601
Address ZIP Code: 60601
Principal Address: 375 HUDSON STREET, NEW YORK, NY, United States, 10014
Principal Address ZIP Code: 10014

DOS Process Agent

Name Role Address
LION RE:SOURCES, INC. DOS Process Agent ATTENTION: LEGAL DEPARTMENT, 35 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 375 HUDSON STREET, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2020-06-23 2020-12-31 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-01 2020-06-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-06-01 2020-06-23 Address 243 WEST 30TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2018-06-01 2020-06-23 Address 243 WEST 30TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2016-06-02 2018-06-01 Address 243 WEST 30TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2016-06-02 2018-06-01 Address 243 WEST 30TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2015-01-15 2018-06-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-01-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-06-04 2015-01-15 Address ATTN: DAN SCHWARTZ, 243 WEST 30TH STREET, 6TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201231000127 2020-12-31 CERTIFICATE OF MERGER 2020-12-31
201231000122 2020-12-31 CERTIFICATE OF MERGER 2020-12-31
200623060052 2020-06-23 BIENNIAL STATEMENT 2020-06-01
SR-67732 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601007438 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160602006821 2016-06-02 BIENNIAL STATEMENT 2016-06-01
150115000044 2015-01-15 CERTIFICATE OF CHANGE 2015-01-15
140604000316 2014-06-04 APPLICATION OF AUTHORITY 2014-06-04

Date of last update: 06 Nov 2024

Sources: New York Secretary of State