| Name: | ALLRIGHT REALTY NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 1983 (42 years ago) |
| Entity Number: | 884700 |
| County: | New York |
| Date of dissolution: | 01 Jul 2003 |
| Place of Formation: | Texas |
| Foreign Legal Name: | ALLRIGHT REALTY COMPANY |
| Fictitious Name: | ALLRIGHT REALTY NEW YORK |
| Principal Address: | 2401 21ST AVE S, 200, NASHVILLE, TN, United States, 37212 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MONROE J CARELL JR | Chief Executive Officer | 2401 21ST AVE SOUT STE 200, NASHVILLE, TX, United States, 37212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-05 | 2003-06-02 | Address | 2401 21ST AVE S, 200, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer) |
| 2000-04-25 | 2002-08-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-04-25 | 2002-08-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-06-09 | 2001-07-05 | Address | 1313 MAIN STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 1999-06-09 | 2001-07-05 | Address | 1313 MAIN STREET, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 1993-06-16 | 1999-06-09 | Address | 1111 FANNIN, SUITE 1300, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 1993-06-16 | 1999-06-09 | Address | 1111 FANNIN, SUITE 1300, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 1988-02-22 | 2000-04-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-02-22 | 2000-04-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-05-05 | 1988-02-22 | Address | 352 SOUTH WARREN STREET, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030701000057 | 2003-07-01 | CERTIFICATE OF TERMINATION | 2003-07-01 |
| 030602002764 | 2003-06-02 | BIENNIAL STATEMENT | 2003-05-01 |
| 020827000093 | 2002-08-27 | CERTIFICATE OF CHANGE | 2002-08-27 |
| 010705002481 | 2001-07-05 | BIENNIAL STATEMENT | 2001-05-01 |
| 000425000776 | 2000-04-25 | CERTIFICATE OF CHANGE | 2000-04-25 |
| 990609002377 | 1999-06-09 | BIENNIAL STATEMENT | 1999-05-01 |
| 970515002855 | 1997-05-15 | BIENNIAL STATEMENT | 1997-05-01 |
| 930818002765 | 1993-08-18 | BIENNIAL STATEMENT | 1993-05-01 |
| 930616002987 | 1993-06-16 | BIENNIAL STATEMENT | 1992-05-01 |
| B605362-3 | 1988-02-22 | CERTIFICATE OF CHANGE | 1988-02-22 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
