| Name: | NEWPORT HARBOR CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Oct 1991 (33 years ago) |
| Date of dissolution: | 26 Oct 2004 |
| Entity Number: | 1585661 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 130 LIBERTY ST, MS 2310, NEW YORK, NY, United States, 10006 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | NONE, NONE, NY, United States, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-26 | 2000-02-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-01-12 | 2000-05-02 | Address | 280 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-01-12 | 2000-05-02 | Address | 280 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1991-10-29 | 1995-06-26 | Address | ATTN: MS. BARABRA E. DIETER, 280 PARK AVENUE, 17 WEST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041026000351 | 2004-10-26 | CERTIFICATE OF DISSOLUTION | 2004-10-26 |
| 000502002704 | 2000-05-02 | BIENNIAL STATEMENT | 1999-10-01 |
| 000216000826 | 2000-02-16 | CERTIFICATE OF CHANGE | 2000-02-16 |
| 950626000382 | 1995-06-26 | CERTIFICATE OF AMENDMENT | 1995-06-26 |
| 930112003111 | 1993-01-12 | BIENNIAL STATEMENT | 1992-10-01 |
| 911029000313 | 1991-10-29 | CERTIFICATE OF INCORPORATION | 1991-10-29 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
