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ROGER GORDON INC.

Company Details

Name: ROGER GORDON INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Dec 1991 (33 years ago)
Date of dissolution: 31 May 2001
Entity Number: 1596603
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 401 2ND AVE, SUITE 20E, NEW YORK, NY, United States, 10010
Principal Address: 401 SECOND AVENUE, #20E, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROGER URMSON Chief Executive Officer 401 SECOND AVENUE, #20E, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 401 2ND AVE, SUITE 20E, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
1995-04-26 1997-12-08 Address 110 EAST 42ND STREET, SUITE 1511, NEW YORK, NY, 10017, 5611, USA (Type of address: Service of Process)
1991-12-16 1995-04-26 Address 401 2ND AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010531000038 2001-05-31 CERTIFICATE OF DISSOLUTION 2001-05-31
000107002250 2000-01-07 BIENNIAL STATEMENT 1999-12-01
971208002345 1997-12-08 BIENNIAL STATEMENT 1997-12-01
950426002292 1995-04-26 BIENNIAL STATEMENT 1993-12-01
911216000259 1991-12-16 CERTIFICATE OF INCORPORATION 1991-12-16

Date of last update: 05 Jan 2025

Sources: New York Secretary of State