| Name: | N.Y. OVERNIGHT II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Sep 1990 (34 years ago) |
| Date of dissolution: | 15 May 2001 |
| Entity Number: | 1474946 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 13530 BALI WAY, MARINA DEL REY, CA, United States, 90292 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CSC THE UNITED STATES CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TAREK AYOUBI | Chief Executive Officer | 13530 BALI WAY, MARINA DEL REY, CA, United States, 90292 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2000-03-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2000-01-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1990-09-14 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-09-14 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010515000459 | 2001-05-15 | CERTIFICATE OF MERGER | 2001-05-15 |
| 000316000888 | 2000-03-16 | CERTIFICATE OF CHANGE | 2000-03-16 |
| 000103002298 | 2000-01-03 | BIENNIAL STATEMENT | 1998-09-01 |
| 990915000476 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 990203000546 | 1999-02-03 | ANNULMENT OF DISSOLUTION | 1999-02-03 |
| DP-1137944 | 1994-09-28 | DISSOLUTION BY PROCLAMATION | 1994-09-28 |
| 900914000061 | 1990-09-14 | CERTIFICATE OF INCORPORATION | 1990-09-14 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
