| Name: | TUBA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 1980 (45 years ago) |
| Entity Number: | 601721 |
| County: | New York |
| Date of dissolution: | 31 Dec 2002 |
| Place of Formation: | New York |
| Address: | 3 NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Principal Address: | C/O PAN AM EQUITIES INC, 3 NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Principal Address ZIP Code: | 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCOTT E SOLOMON | Chief Executive Officer | C/O PAN AM EQUITIES INC, 3 NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| PAN AM EQUITIES INC | DOS Process Agent | 3 NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-02-29 | 1998-01-27 | Address | 3 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1996-02-29 | 1998-01-27 | Address | 3 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1991-02-13 | 1998-01-27 | Address | PAN AM EQUITIES, INC., 3 NEW YORK PLAZA, 19TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1989-02-10 | 1991-02-13 | Address | %LEGAL DEPARTMENT, 475 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1980-01-11 | 1989-02-10 | Address | 1440 YORK AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021231000741 | 2002-12-31 | CERTIFICATE OF MERGER | 2002-12-31 |
| 011231002716 | 2001-12-31 | BIENNIAL STATEMENT | 2002-01-01 |
| 980127002401 | 1998-01-27 | BIENNIAL STATEMENT | 1998-01-01 |
| 960229002477 | 1996-02-29 | BIENNIAL STATEMENT | 1996-01-01 |
| 910213000082 | 1991-02-13 | CERTIFICATE OF CHANGE | 1991-02-13 |
| B739978-2 | 1989-02-10 | CERTIFICATE OF AMENDMENT | 1989-02-10 |
| B226440-4 | 1985-05-14 | CERTIFICATE OF MERGER | 1985-05-14 |
| A978277-5 | 1983-05-09 | CERTIFICATE OF MERGER | 1983-06-01 |
| A635088-5 | 1980-01-11 | CERTIFICATE OF INCORPORATION | 1980-01-11 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
