| Name: | NYSUB-54, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 1989 (36 years ago) |
| Date of dissolution: | 26 Dec 2019 |
| Entity Number: | 1314399 |
| ZIP code: | 10960 |
| County: | Onondaga |
| Place of Formation: | New York |
| Principal Address: | ONE PARK PLACE, SUITE 600, DUBLIN, CA, United States, 94568 |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MURPHY | Chief Executive Officer | ONE PARK PLACE, SUITE 600, DUBLIN, CA, United States, 94568 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-02 | 2019-01-07 | Address | 1100 SAN LEANDRO BLVD., SUITE 400, SAN LEANDRO, CA, 94577, USA (Type of address: Principal Executive Office) |
| 2015-01-02 | 2019-01-07 | Address | 1100 SAN LEANDRO BLVD., SUITE 400, SAN LEANDRO, CA, 94577, USA (Type of address: Chief Executive Officer) |
| 2013-11-12 | 2015-11-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-11-12 | 2015-11-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-01-08 | 2015-01-02 | Address | 1100 SAN LEANDRO BLVD, STE 400, SAN LEANDRO, CA, 94577, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191226000544 | 2019-12-26 | CERTIFICATE OF MERGER | 2019-12-26 |
| 190107061026 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 180515001022 | 2018-05-15 | CERTIFICATE OF AMENDMENT | 2018-05-15 |
| 170103007159 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 151116000955 | 2015-11-16 | CERTIFICATE OF CHANGE | 2015-11-16 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
