| Name: | STRUCTURE TONE (UK), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Apr 1990 (35 years ago) |
| Date of dissolution: | 19 Dec 2016 |
| Entity Number: | 1440543 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 770 BROADWAY, 9TH FLOOR, NEW YORK, NY, United States, 10003 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANTHONY M. CARVETTE | Chief Executive Officer | 770 BROADWAY, 9TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-04 | 2014-04-17 | Address | DAVID CAHILL, 770 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2005-08-08 | 2012-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-08-08 | 2012-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-05-12 | 2014-04-17 | Address | 770 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2005-05-12 | 2008-04-04 | Address | RAY FROIMOWITZ, 770 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2005-05-12 | 2005-08-08 | Address | DAVID R CAHILL, ESQ., 770 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2003-10-24 | 2005-05-12 | Address | ATTN DAVID R CAHILL ESQ, 770 BROADWAY 9TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2000-05-03 | 2005-05-12 | Address | 15 EAST 26TH STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1993-07-08 | 2003-10-24 | Address | DAVID R. CAHILL, ESQ., 15 EAST 26TH STREET, NEW YORK, NY, 10010, 1589, USA (Type of address: Service of Process) |
| 1993-07-08 | 2000-05-03 | Address | 15 EAST 26TH STREET, NEW YORK, NY, 10010, 1589, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161219000547 | 2016-12-19 | CERTIFICATE OF MERGER | 2016-12-19 |
| 160426006296 | 2016-04-26 | BIENNIAL STATEMENT | 2016-04-01 |
| 140417006378 | 2014-04-17 | BIENNIAL STATEMENT | 2014-04-01 |
| 121101000449 | 2012-11-01 | CERTIFICATE OF CHANGE | 2012-11-01 |
| 120712002017 | 2012-07-12 | BIENNIAL STATEMENT | 2012-04-01 |
| 080404002989 | 2008-04-04 | BIENNIAL STATEMENT | 2008-04-01 |
| 060427003151 | 2006-04-27 | BIENNIAL STATEMENT | 2006-04-01 |
| 050808000279 | 2005-08-08 | CERTIFICATE OF CHANGE | 2005-08-08 |
| 050512002045 | 2005-05-12 | BIENNIAL STATEMENT | 2004-04-01 |
| 031024000274 | 2003-10-24 | CERTIFICATE OF CHANGE | 2003-10-24 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
