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222 CORPORATION

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Company Details

Name: 222 CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Apr 1988 (37 years ago)
Date of dissolution: 30 Dec 2005
Entity Number: 1249911
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: C/O UBS AG, 299 PARK AVENUE, NEW YORK, NY, United States, 10171
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PER DYRVIK Chief Executive Officer 677 WASHINGTON BLVD, STAMFORD, NY, United States, 06901

History

Start date End date Type Value
2002-04-04 2004-04-30 Address 677 WASHINGTON BLVD., STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2002-03-22 2002-04-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-06-04 2002-03-22 Address UBS AG / 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Service of Process)
2001-06-04 2002-04-04 Address 677 WASHINGTON BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2001-06-04 2002-04-04 Address C/O UBS AG / 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
051230000677 2005-12-30 CERTIFICATE OF DISSOLUTION 2005-12-30
040430002353 2004-04-30 BIENNIAL STATEMENT 2004-04-01
020404002191 2002-04-04 BIENNIAL STATEMENT 2002-04-01
020322000919 2002-03-22 CERTIFICATE OF CHANGE 2002-03-22
010604002000 2001-06-04 BIENNIAL STATEMENT 2000-04-01

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State