Name: | UPDATE, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 24 Nov 1992 (32 years ago) |
Date of dissolution: | 23 Jun 2005 |
Entity Number: | 1682664 |
ZIP code: | 10036 |
County: | New York |
Place of Formation: | New York |
Address: | 1140 AVE OF THE AMERICAS, 6TH FLR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1140 AVE OF THE AMERICAS, 6TH FLR, NEW YORK, NY, United States, 10036 |
Name | Role | Address |
---|---|---|
JOSHUA SCHOTT | Chief Executive Officer | 1140 AVE OF THE AMERICAS, 6TH FLR, NEW YORK, NY, United States, 10036 |
Start date | End date | Type | Value |
---|---|---|---|
1997-07-07 | 2002-10-23 | Address | 1140 SIXTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
1994-06-09 | 2002-10-23 | Address | 888 PARK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
1994-06-09 | 2002-10-23 | Address | 505 5TH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
1992-11-24 | 1997-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
1992-11-24 | 1997-07-07 | Address | ONE PENN PLAZA, 45TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
050623001001 | 2005-06-23 | CERTIFICATE OF MERGER | 2005-06-23 |
050524000920 | 2005-05-24 | CERTIFICATE OF MERGER | 2005-05-24 |
041230000941 | 2004-12-30 | CERTIFICATE OF MERGER | 2004-12-30 |
041220002606 | 2004-12-20 | BIENNIAL STATEMENT | 2004-11-01 |
021023002170 | 2002-10-23 | BIENNIAL STATEMENT | 2002-11-01 |
011207000731 | 2001-12-07 | CERTIFICATE OF AMENDMENT | 2001-12-07 |
971230000613 | 1997-12-30 | CERTIFICATE OF AMENDMENT | 1997-12-30 |
970707000673 | 1997-07-07 | CERTIFICATE OF CHANGE | 1997-07-07 |
951117000538 | 1995-11-17 | CERTIFICATE OF MERGER | 1995-11-17 |
940609002019 | 1994-06-09 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State