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LIAISON AGENCY INC.

Company Details

Name: LIAISON AGENCY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jul 1979 (45 years ago)
Date of dissolution: 07 Mar 2006
Entity Number: 570399
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 601 NORTH 34TH ST, SEATTLE, WA, United States, 98103
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORAATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JEFFREY L BEYLE Chief Executive Officer 601 NORTH 34TH ST, SEATTLE, WA, United States, 98103

Agent

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

History

Start date End date Type Value
2001-04-09 2003-08-06 Address 701 N 34TH ST / #400, SEATTLE, WA, 98103, 3415, USA (Type of address: Chief Executive Officer)
2001-04-09 2003-08-06 Address 701 N 34TH ST / #400, SEATTLE, WA, 98103, 3415, USA (Type of address: Principal Executive Office)
2001-04-09 2001-05-23 Address 11 E 26TH ST / 17TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1979-07-19 2001-04-09 Address 122 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20190226034 2019-02-26 ASSUMED NAME CORP INITIAL FILING 2019-02-26
060307000785 2006-03-07 CERTIFICATE OF DISSOLUTION 2006-03-07
050914002152 2005-09-14 BIENNIAL STATEMENT 2005-07-01
030806002588 2003-08-06 BIENNIAL STATEMENT 2003-07-01
010718002609 2001-07-18 BIENNIAL STATEMENT 2001-07-01
010523000099 2001-05-23 CERTIFICATE OF CHANGE 2001-05-23
010409002026 2001-04-09 BIENNIAL STATEMENT 1999-07-01
990513000073 1999-05-13 CERTIFICATE OF MERGER 1999-05-13
A592106-3 1979-07-19 CERTIFICATE OF INCORPORATION 1979-07-19

Date of last update: 16 Nov 2024

Sources: New York Secretary of State