| Name: | NYOFCO HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jan 1997 (28 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 2099728 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1800 BERING, STE 1000, HOUSTON, TX, United States, 77057 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROSS M PATTEN | Chief Executive Officer | 1800 BERING, STE 1000, HOUSTON, TX, United States, 77057 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-18 | 2000-12-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-18 | 2000-12-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-06-15 | 2003-02-21 | Address | 1001 FANNIN, STE 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 1999-06-15 | 2003-02-21 | Address | 1001 FANNIN, STE 4000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 1997-01-07 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-01-07 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1735195 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 030221002417 | 2003-02-21 | BIENNIAL STATEMENT | 2003-01-01 |
| 001208000459 | 2000-12-08 | CERTIFICATE OF CHANGE | 2000-12-08 |
| 991018001022 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 990615002426 | 1999-06-15 | BIENNIAL STATEMENT | 1999-01-01 |
| 970107000715 | 1997-01-07 | APPLICATION OF AUTHORITY | 1997-01-07 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
