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MS SP URBAN HORIZONS, INC.

Company Details

Name: MS SP URBAN HORIZONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Feb 1996 (29 years ago)
Date of dissolution: 02 Mar 2020
Entity Number: 2003251
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 111 8TH AVE, NEW YORK, NY, United States, 10011
Principal Address: 1858 BROADWAY, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
MS SP URBAN HORIZONS, INC. DOS Process Agent 111 8TH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
VACANT Chief Executive Officer 1858 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2016-02-01 2020-02-28 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-02-03 2020-02-28 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2014-02-03 2016-02-01 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-02-03 2014-02-03 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-02-24 2012-02-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2004-03-08 2014-02-03 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2004-03-08 2018-02-01 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-03-08 2006-02-24 Address 750 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1998-05-12 2004-03-08 Address ATTN ANNE LODS, 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1998-05-12 2004-03-08 Address 1221 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200302000116 2020-03-02 CERTIFICATE OF TERMINATION 2020-03-02
200228060155 2020-02-28 BIENNIAL STATEMENT 2020-02-01
180201007537 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160201007213 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140203006248 2014-02-03 BIENNIAL STATEMENT 2014-02-01
120203006009 2012-02-03 BIENNIAL STATEMENT 2012-02-01
100924002520 2010-09-24 BIENNIAL STATEMENT 2010-02-01
080429002342 2008-04-29 BIENNIAL STATEMENT 2008-02-01
060224002505 2006-02-24 BIENNIAL STATEMENT 2006-02-01
040308002785 2004-03-08 BIENNIAL STATEMENT 2004-02-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State