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NIAGARA CORPORATION

Company Details

Name: NIAGARA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jun 1993 (32 years ago)
Date of dissolution: 01 Mar 2011
Entity Number: 1736652
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1412 150TH ST, HAMMOND, IN, United States, 46327
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
R. KEVIN STEVICK Chief Executive Officer 1412 150TH ST, HAMMOND, IN, United States, 46327

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2007-09-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-08-16 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-06-28 2007-08-16 Address 667 MADISON AVE, 11TH FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2001-06-28 2007-08-16 Address 667 MADISON AVE, 11TH FL, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2001-06-28 2007-08-16 Address MARC SEGALMAN GENERAL COUNSEL, 667 MADISON AVE 11TH FL, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1997-04-04 2001-06-28 Address 667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1997-04-04 2001-06-28 Address 667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1997-04-04 2001-06-28 Address 667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1997-04-03 1997-04-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-03 2007-09-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-20792 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20793 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
110301000617 2011-03-01 CERTIFICATE OF TERMINATION 2011-03-01
090617002041 2009-06-17 BIENNIAL STATEMENT 2009-06-01
070918000206 2007-09-18 CERTIFICATE OF CHANGE 2007-09-18
070816002572 2007-08-16 BIENNIAL STATEMENT 2007-06-01
050809002624 2005-08-09 BIENNIAL STATEMENT 2005-06-01
030616002091 2003-06-16 BIENNIAL STATEMENT 2003-06-01
010628002619 2001-06-28 BIENNIAL STATEMENT 2001-06-01
990914002360 1999-09-14 BIENNIAL STATEMENT 1999-06-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State