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NEW YORK-ATLANTIC STAR INTERMEDIARIES, INC.

Headquarter

Company Details

Name: NEW YORK-ATLANTIC STAR INTERMEDIARIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Sep 1986 (39 years ago)
Date of dissolution: 11 Sep 2008
Entity Number: 1110502
ZIP code: 10001
County: Nassau
Place of Formation: New York
Address: 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001
Principal Address: 39 BROADWAY, SUITE 1440, NEW YORK, NY, United States, 10006

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NEW YORK-ATLANTIC STAR INTERMEDIARIES, INC., ILLINOIS CORP_63789496 ILLINOIS

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
WILLIAM A MARINO Chief Executive Officer 390 NORTH BROADWAY, JERICHO, NY, United States, 11753

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001

History

Start date End date Type Value
2004-09-15 2006-08-29 Address 390 NORHT BROADWAY, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2004-09-15 2008-08-28 Address 11 HANOVER SQUARE, 15TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2004-09-15 2008-03-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-03-12 2004-09-15 Address 390 N BROADWAY, JERICHO, NY, 11753, 2110, USA (Type of address: Principal Executive Office)
2003-03-12 2004-09-15 Address 530 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2003-03-12 2004-09-15 Address 390 N BROADWAY, JERICHO, NY, 11753, 2110, USA (Type of address: Chief Executive Officer)
1993-08-04 2003-03-12 Address 485 UNDERHILL BOULEVARD, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)
1993-08-04 2003-03-12 Address 485 UNDERHILL BOULEVARD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
1993-08-04 2003-03-12 Address & ABBATE, 111 BROADWAY 5TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1992-05-20 1993-08-04 Address 111 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080911000646 2008-09-11 CERTIFICATE OF DISSOLUTION 2008-09-11
080828003406 2008-08-28 BIENNIAL STATEMENT 2008-09-01
080313000268 2008-03-13 CERTIFICATE OF CHANGE 2008-03-13
060829002302 2006-08-29 BIENNIAL STATEMENT 2006-09-01
040915002783 2004-09-15 BIENNIAL STATEMENT 2004-09-01
040824000433 2004-08-24 CERTIFICATE OF AMENDMENT 2004-08-24
030312002209 2003-03-12 BIENNIAL STATEMENT 2002-09-01
940405000580 1994-04-05 CERTIFICATE OF AMENDMENT 1994-04-05
930804002478 1993-08-04 BIENNIAL STATEMENT 1992-09-01
920806000305 1992-08-06 CERTIFICATE OF AMENDMENT 1992-08-06

Date of last update: 16 Mar 2025

Sources: New York Secretary of State