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C.T. SECOND INC.

C.T. SECOND INC.

Company Details

Name:	C.T. SECOND INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Sep 1994 (31 years ago)
Date of dissolution:	10 Oct 2017
Entity Number:	1854472
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	505 PARK AVENUE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
GLORIOUS SUN (NEW YORK) INC.	Agent	505 PARK AVENUE, NEW YORK, NY, 10022

DOS Process Agent

Name	Role	Address
C/O GLORIOUS SUN (NEW YORK) INC.	DOS Process Agent	505 PARK AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
STEPHEN TAK IP YEUNG	Chief Executive Officer	505 PARK AVENUE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2009-07-29	2011-09-07	Address	1384 BROADWAY, 19TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2009-07-29	2011-09-12	Address	1384 BROADWAY, 19TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2009-07-29	2011-09-12	Address	1384 BROADWAY, 19TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2009-07-13	2009-07-29	Address	1384 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1997-04-15	2011-09-07	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
171010000908	2017-10-10	CERTIFICATE OF DISSOLUTION	2017-10-10
160907006502	2016-09-07	BIENNIAL STATEMENT	2016-09-01
140908006459	2014-09-08	BIENNIAL STATEMENT	2014-09-01
120917006438	2012-09-17	BIENNIAL STATEMENT	2012-09-01
110912002358	2011-09-12	AMENDMENT TO BIENNIAL STATEMENT	2010-09-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State