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ISMENE INC.

Branch

Company Details

Name: ISMENE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jan 1993 (32 years ago)
Date of dissolution: 01 Sep 2020
Branch of: ISMENE INC., Florida (Company Number P92000014687)
Entity Number: 1691045
ZIP code: 10022
County: New York
Place of Formation: Florida
Principal Address: 1001 BRICKELL BAY DR, 25TH FL, MIAMI, FL, United States, 33131
Address: 499 PARK AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 499 PARK AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
KATHRYN JAHARIS Chief Executive Officer 110 RIVERSIDE DR, NEW YORK, NY, United States, 10024

History

Start date End date Type Value
1994-03-03 1997-09-05 Address 185 EAST 85TH STREET, NEW YORK, NY, 10028, 2140, USA (Type of address: Chief Executive Officer)
1994-03-03 1999-03-09 Address 1001 SOUTH BAYSHORE DRIVE, SUITE 2502, MIAMI, FL, 33131, USA (Type of address: Principal Executive Office)
1994-03-03 2020-09-01 Address 475 PARK AVENUE SOUTH, 23RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-01-04 1994-03-03 Address 475 PARK AVENUE SOUTH, 23RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200901000311 2020-09-01 SURRENDER OF AUTHORITY 2020-09-01
030205002548 2003-02-05 BIENNIAL STATEMENT 2003-01-01
010307002702 2001-03-07 BIENNIAL STATEMENT 2001-01-01
990309002373 1999-03-09 BIENNIAL STATEMENT 1999-01-01
970905002113 1997-09-05 BIENNIAL STATEMENT 1997-01-01
951108002598 1995-11-08 BIENNIAL STATEMENT 1995-01-01
940303002027 1994-03-03 BIENNIAL STATEMENT 1994-01-01
930104000162 1993-01-04 APPLICATION OF AUTHORITY 1993-01-04

Date of last update: 22 Jan 2025

Sources: New York Secretary of State