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UPDATE, INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1140 AVE OF THE AMERICAS, 6TH FLR, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
JOSHUA SCHOTT Chief Executive Officer 1140 AVE OF THE AMERICAS, 6TH FLR, NEW YORK, NY, United States, 10036

History

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)

Filings

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