| Name: | ASHLEY STEWART LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 1993 (31 years ago) |
| Date of dissolution: | 26 Aug 2013 |
| Entity Number: | 1750094 |
| ZIP code: | 07094 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 METRO WAY, SECAUCUS, NJ, United States, 07094 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DARRAL THOMPSON | Chief Executive Officer | 100 METRO WAY, SECAUCUS, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| UBI LIQUIDATING TRUST | DOS Process Agent | 100 METRO WAY, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-19 | 2011-08-24 | Address | 100 METRO WAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2008-04-25 | 2013-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-04-25 | 2013-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-11-29 | 2009-08-19 | Address | 100 METRO WAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2004-05-03 | 2005-11-29 | Address | 100 METRO WAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2001-09-20 | 2004-05-03 | Address | 100 METRO WAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 1999-11-18 | 2001-09-20 | Address | 100 METRO WAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 1993-08-17 | 2008-04-25 | Address | 469 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130826001595 | 2013-08-26 | SURRENDER OF AUTHORITY | 2013-08-26 |
| 110824002198 | 2011-08-24 | BIENNIAL STATEMENT | 2011-08-01 |
| 090819002907 | 2009-08-19 | BIENNIAL STATEMENT | 2009-08-01 |
| 080425000056 | 2008-04-25 | CERTIFICATE OF CHANGE | 2008-04-25 |
| 070911002550 | 2007-09-11 | BIENNIAL STATEMENT | 2007-08-01 |
| 051129002977 | 2005-11-29 | BIENNIAL STATEMENT | 2005-08-01 |
| 040503002342 | 2004-05-03 | BIENNIAL STATEMENT | 2003-08-01 |
| 010920002023 | 2001-09-20 | BIENNIAL STATEMENT | 2001-08-01 |
| 991118002253 | 1999-11-18 | BIENNIAL STATEMENT | 1999-08-01 |
| 930817000360 | 1993-08-17 | APPLICATION OF AUTHORITY | 1993-08-17 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
