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NYPROCOA, INC.

Company Details

Name: NYPROCOA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Dec 1988 (36 years ago)
Date of dissolution: 15 Nov 2019
Entity Number: 1310719
ZIP code: 10006
County: New York
Place of Formation: New York
Address: 115 BROADWAY SUITE 1504, NEW YORK, NY, United States, 10006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TONIO BURGOS Chief Executive Officer 206 W SHEARWATER CT #53, JERSEY CITY, NJ, United States, 07305

DOS Process Agent

Name Role Address
NYPROCOA, INC. DOS Process Agent 115 BROADWAY SUITE 1504, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2003-01-22 2012-12-13 Address 115 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2003-01-22 2012-12-13 Address 206 W SHGARWATER CT, JERSEY CITY, NJ, 07305, USA (Type of address: Chief Executive Officer)
2003-01-22 2012-12-13 Address 115 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2001-01-29 2003-01-22 Address 386 PARK AVE SOUTH, STE 1300, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2001-01-29 2003-01-22 Address 386 PARK AVE SOUTH, STE 1300, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2001-01-29 2003-01-22 Address 386 PARK AVE SOUTH, STE 1300, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1993-01-14 2001-01-29 Address 909 THIRD AVE., 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-01-14 2001-01-29 Address 909 THIRD AVE., 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-01-14 2001-01-29 Address 909 THIRD AVE., 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1990-04-25 1993-01-14 Address 909 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191115000582 2019-11-15 CERTIFICATE OF DISSOLUTION 2019-11-15
141201007178 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121213006576 2012-12-13 BIENNIAL STATEMENT 2012-12-01
110125002443 2011-01-25 BIENNIAL STATEMENT 2010-12-01
081215002473 2008-12-15 BIENNIAL STATEMENT 2008-12-01
070131002556 2007-01-31 BIENNIAL STATEMENT 2006-12-01
050216002760 2005-02-16 BIENNIAL STATEMENT 2004-12-01
030122002532 2003-01-22 BIENNIAL STATEMENT 2002-12-01
010129002423 2001-01-29 BIENNIAL STATEMENT 2000-12-01
990104002074 1999-01-04 BIENNIAL STATEMENT 1998-12-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State