| Name: | SUB STATION II, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Oct 1985 (39 years ago) |
| Date of dissolution: | 28 Mar 2001 |
| Entity Number: | 1030857 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | South Carolina |
| Principal Address: | 425 N MAIN ST, SUMTER, SC, United States, 29150 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DOMINIC J RUFFALO | Chief Executive Officer | 425 N MAIN ST, SUMTER, SC, United States, 29150 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-19 | 1997-04-01 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-05-19 | 1997-04-01 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1992-12-10 | 1995-05-19 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-11-02 | 1995-05-19 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-11-02 | 1992-12-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-03-26 | 1990-11-02 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-03-26 | 1990-11-02 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1985-10-07 | 1987-03-26 | Address | SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1985-10-07 | 1987-03-26 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1526509 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 970401000661 | 1997-04-01 | CERTIFICATE OF CHANGE | 1997-04-01 |
| 950519000673 | 1995-05-19 | CERTIFICATE OF CHANGE | 1995-05-19 |
| 940112002769 | 1994-01-12 | BIENNIAL STATEMENT | 1993-10-01 |
| 921210002149 | 1992-12-10 | BIENNIAL STATEMENT | 1992-10-01 |
| 901102000118 | 1990-11-02 | CERTIFICATE OF CHANGE | 1990-11-02 |
| B475545-2 | 1987-03-26 | CERTIFICATE OF AMENDMENT | 1987-03-26 |
| B275422-4 | 1985-10-07 | APPLICATION OF AUTHORITY | 1985-10-07 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
