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HERALD CENTER UNO REST. INC.

Company Details

Name: HERALD CENTER UNO REST. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Feb 1984 (41 years ago)
Date of dissolution: 29 Jul 2010
Entity Number: 896423
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 100 CHARLES PARK ROAD, WEST ROXBURY, MA, United States, 02132
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
FRANCIS W GUIDARA Chief Executive Officer 100 CHARLES PARK ROAD, WEST ROXBURY, MA, United States, 02132

History

Start date End date Type Value
1998-03-03 2006-03-16 Address 100 CHARLES PARK ROAD, WEST ROXBURY, MA, 02132, 4985, USA (Type of address: Chief Executive Officer)
1995-07-28 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-07-28 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-02-23 1998-03-03 Address NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-02-23 1995-07-28 Address 100 CHARLES PARK ROAD, WEST ROXBURY, MA, 02132, 4985, USA (Type of address: Service of Process)
1992-11-18 1993-02-23 Address 100 CHARLES PARK ROAD, WEST ROXBURY, MA, 02132, 4985, USA (Type of address: Service of Process)
1984-02-22 1992-11-18 Address EDLITZ, ESQS., 230 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100729000497 2010-07-29 CERTIFICATE OF MERGER 2010-07-29
100723000105 2010-07-23 CERTIFICATE OF AMENDMENT 2010-07-23
100430002742 2010-04-30 BIENNIAL STATEMENT 2010-02-01
080331003130 2008-03-31 BIENNIAL STATEMENT 2008-02-01
060316002904 2006-03-16 BIENNIAL STATEMENT 2006-02-01
040212002092 2004-02-12 BIENNIAL STATEMENT 2004-02-01
020213002822 2002-02-13 BIENNIAL STATEMENT 2002-02-01
000329002036 2000-03-29 BIENNIAL STATEMENT 2000-02-01
990916000066 1999-09-16 CERTIFICATE OF CHANGE 1999-09-16
980303002199 1998-03-03 BIENNIAL STATEMENT 1998-02-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State