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URN CAB CORP.

Company Details

Name: URN CAB CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 1957 (67 years ago)
Entity Number: 166581
ZIP code: 11377
County: New York
Place of Formation: New York
Principal Address: 54-11 QUEENS BLVD, WOODSIDE, NY, United States, 11377
Address: 54-11 QUEENS BLVD., WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SOPHIA POPOVIC Chief Executive Officer 54-11 QUEENS BLVD, WOODSIDE, NY, United States, 11377

DOS Process Agent

Name Role Address
URN CAB CORP. DOS Process Agent 54-11 QUEENS BLVD., WOODSIDE, NY, United States, 11377

History

Start date End date Type Value
2023-02-22 2023-06-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-07-25 2017-08-15 Address 54-11 QUEENS BLVD, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2013-07-25 2017-08-15 Address 54-11 QUEENS BLVD, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
1994-07-25 2013-07-25 Address 54-11 QUEENS BOULEVARD, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office)
1994-07-25 2013-07-25 Address 54-11 QUEENS BOULEVARD, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
1994-07-25 2013-07-25 Address 54-11 QUEENS BOULEVARD, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
1991-10-17 1994-07-25 Address 26 COURT STREET, SUITE 1100, BROOKLYN, NY, 11242, USA (Type of address: Service of Process)
1957-07-24 2023-02-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1957-07-24 1991-10-17 Address 511 WEST 55TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190701060031 2019-07-01 BIENNIAL STATEMENT 2019-07-01
170815006032 2017-08-15 BIENNIAL STATEMENT 2017-07-01
130725002288 2013-07-25 BIENNIAL STATEMENT 2013-07-01
110802002145 2011-08-02 BIENNIAL STATEMENT 2011-07-01
090724002732 2009-07-24 BIENNIAL STATEMENT 2009-07-01
070816002573 2007-08-16 BIENNIAL STATEMENT 2007-07-01
050926002531 2005-09-26 BIENNIAL STATEMENT 2005-07-01
050217001078 2005-02-17 CERTIFICATE OF AMENDMENT 2005-02-17
030718002496 2003-07-18 BIENNIAL STATEMENT 2003-07-01
010726002254 2001-07-26 BIENNIAL STATEMENT 2001-07-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State