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FACILITY MANAGEMENT OF NEW YORK, INC.

Company Details

Name: FACILITY MANAGEMENT OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Sep 1979 (45 years ago)
Date of dissolution: 04 Feb 1998
Entity Number: 579772
ZIP code: 10023
County: Nassau
Place of Formation: New York
Principal Address: 200 WEST MADISON, CHICAGO, IL, United States, 60606
Address: 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
UNITED STATES CORPORATION COMPANY DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
KENNETH R. POSNER Chief Executive Officer 200 WEST MADISON, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
1990-11-29 1993-07-28 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-24 1990-11-29 Address CORPORATION COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-24 1990-11-29 Address COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1982-03-01 1987-03-24 Address 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1979-09-06 1982-03-01 Address 114 OLD COUNTRY RD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20200130003 2020-01-30 ASSUMED NAME LLC INITIAL FILING 2020-01-30
980204000925 1998-02-04 CERTIFICATE OF MERGER 1998-02-04
930728002458 1993-07-28 BIENNIAL STATEMENT 1992-09-01
901129000055 1990-11-29 CERTIFICATE OF CHANGE 1990-11-29
B474178-2 1987-03-24 CERTIFICATE OF AMENDMENT 1987-03-24
B252077-3 1985-07-29 CERTIFICATE OF AMENDMENT 1985-07-29
A845227-2 1982-03-01 CERTIFICATE OF AMENDMENT 1982-03-01
A604025-4 1979-09-06 CERTIFICATE OF INCORPORATION 1979-09-06

Date of last update: 16 Nov 2024

Sources: New York Secretary of State