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COMMET 380, INC.

COMMET 380, INC.

Company Details

Name:	COMMET 380, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Jun 1997 (28 years ago)
Date of dissolution:	28 Sep 2017
Entity Number:	2149069
ZIP code:	10005
County:	New York
Place of Formation:	Maryland
Principal Address:	222 SOUTH RIVERSIDE, 26TH FL, CHICAGO, IL, United States, 60606
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

Agent

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

Chief Executive Officer

Name	Role	Address
MARC FELICIANO	Chief Executive Officer	222 SOUTH RIVERSIDE, 26TH FL, CHICAGO, IL, United States, 60606

History

Start date	End date	Type	Value
2011-06-03	2013-07-09	Address	875 N MICHIGAN AVE / 41ST FL, CHICAGO, IL, 60611, 1901, USA (Type of address: Chief Executive Officer)
2007-07-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-07-12	2011-06-03	Address	875 N MICHIGAN AVE / 41ST FL, CHICAGO, IL, 60611, 1901, USA (Type of address: Chief Executive Officer)
2007-07-12	2013-07-09	Address	875 N MICHIGAN AVE / 41ST FL, CHICAGO, IL, 60611, 1901, USA (Type of address: Principal Executive Office)
2003-06-06	2007-07-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-06-06	2007-07-12	Address	875 NORTH MICHIGAN AVENUE, 41ST FLOOR, CHICAGO, IL, 60611, 1901, USA (Type of address: Chief Executive Officer)
2003-06-06	2007-07-12	Address	875 NORTH MICHIGAN AVENUE, 41ST FLOOR, CHICAGO, IL, 60611, 1901, USA (Type of address: Principal Executive Office)
1999-11-12	2003-06-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-07-07	2003-06-06	Address	875 NORTH MICHIGAN AVENUE, 41ST FLOOR, CHICAGO, IL, 60611, 1901, USA (Type of address: Chief Executive Officer)
1999-07-07	2003-06-06	Address	875 NORTH MICHIGAN AVENUE, 41ST FLOOR, CHICAGO, IL, 60611, 1901, USA (Type of address: Principal Executive Office)
1999-07-07	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-02-26	1999-07-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-02-26	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-06-02	1998-02-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-25553	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-25554	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170928000240	2017-09-28	CERTIFICATE OF TERMINATION	2017-09-28
130709002139	2013-07-09	BIENNIAL STATEMENT	2013-06-01
110603002926	2011-06-03	BIENNIAL STATEMENT	2011-06-01
090710002179	2009-07-10	BIENNIAL STATEMENT	2009-06-01
070712002376	2007-07-12	BIENNIAL STATEMENT	2007-06-01
050811002051	2005-08-11	BIENNIAL STATEMENT	2005-06-01
030606002667	2003-06-06	BIENNIAL STATEMENT	2003-06-01
010626002487	2001-06-26	BIENNIAL STATEMENT	2001-06-01
991112000979	1999-11-12	CERTIFICATE OF CHANGE	1999-11-12
990707002374	1999-07-07	BIENNIAL STATEMENT	1999-06-01
980226000519	1998-02-26	CERTIFICATE OF CHANGE	1998-02-26
970703000406	1997-07-03	CERTIFICATE OF AMENDMENT	1997-07-03
970602000643	1997-06-02	APPLICATION OF AUTHORITY	1997-06-02

Date of last update: 21 Jan 2025

Sources: New York Secretary of State