| Name: | YORK INTERNATIONAL AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Nov 1984 (40 years ago) |
| Entity Number: | 900443 |
| County: | Westchester |
| Date of dissolution: | 29 Dec 2006 |
| Place of Formation: | New York |
| Address: | 1 EXECUTIVE BLVD, YONKERS, NY, United States, 10701 |
| Address ZIP Code: | 10701 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 EXECUTIVE BLVD, YONKERS, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| JAMES KRANTZ | Chief Executive Officer | 1 EXECUTIVE BLVD, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-07 | 2005-04-06 | Address | 1 EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 2003-04-07 | 2005-04-06 | Address | 1 EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2003-04-07 | 2005-04-06 | Address | 1 EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 2000-01-28 | 2003-04-07 | Address | ATTN: ERNEST H. GELMAN, 24TH FL., 667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1998-11-03 | 2003-04-07 | Address | 1 EXECUTIVE BLVD., YONKERS, NY, 10701, 6804, USA (Type of address: Chief Executive Officer) |
| 1998-11-03 | 2003-04-07 | Address | 1 EXECUTIVE BLVD., YONKERS, NY, 10701, 6804, USA (Type of address: Principal Executive Office) |
| 1992-12-15 | 1998-11-03 | Address | 6 EXECUTIVE PLAZA, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 1992-12-15 | 1998-11-03 | Address | 6 EXECUTIVE PLAZA, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 1992-12-15 | 2000-01-28 | Address | 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 1992-12-10 | 1992-12-15 | Address | 405 LEXINGTON AVENUE, 42ND FLOOR, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061229000517 | 2006-12-29 | CERTIFICATE OF MERGER | 2006-12-29 |
| 050406002439 | 2005-04-06 | BIENNIAL STATEMENT | 2004-11-01 |
| 030407003029 | 2003-04-07 | BIENNIAL STATEMENT | 2002-11-01 |
| 010307002147 | 2001-03-07 | BIENNIAL STATEMENT | 2000-11-01 |
| 000128000170 | 2000-01-28 | CERTIFICATE OF CHANGE | 2000-01-28 |
| 981103002298 | 1998-11-03 | BIENNIAL STATEMENT | 1998-11-01 |
| 961125002489 | 1996-11-25 | BIENNIAL STATEMENT | 1996-11-01 |
| 921215002786 | 1992-12-15 | BIENNIAL STATEMENT | 1992-11-01 |
| 921210000362 | 1992-12-10 | CERTIFICATE OF CHANGE | 1992-12-10 |
| B166396-5 | 1984-11-29 | CERTIFICATE OF INCORPORATION | 1984-11-29 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
