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SEAMLESSWEB PROFESSIONAL SOLUTIONS, INC.

Company Details

Name: SEAMLESSWEB PROFESSIONAL SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Mar 2000 (25 years ago)
Date of dissolution: 06 Jul 2007
Entity Number: 2488290
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 232 MADISON AVE, #232, NEW YORK, NY, United States, 10016

Central Index Key

CIK number Mailing Address Business Address Phone
1131623 No data 1026 AVE OF THE AMERICAS, SUITE 402, NEW YORK, NY, 10018 212-944-2632

Filings since 2002-02-22

Form type REGDEX
File number 021-40876
Filing date 2002-02-22
File View File

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JASON R FINGER Chief Executive Officer 232 MADISON AVE, #232, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2004-03-22 2006-06-20 Address 232 MADISON AVE, #232, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2002-04-09 2004-03-22 Address 1026 AVENUE OF THE AMERICAS, STE 402, NEW YORK, NY, 10018, 5418, USA (Type of address: Chief Executive Officer)
2002-04-09 2004-03-22 Address 1026 AVENUE OF THE AMERICAS, STE 402, NEW YORK, NY, 10018, 5418, USA (Type of address: Principal Executive Office)
2002-04-09 2004-03-22 Address 1026 AVENUE OF THE AMERICAS, STE 402, NEW YORK, NY, 10018, 5418, USA (Type of address: Service of Process)
2000-03-21 2002-04-09 Address 126 WEST 75TH STREET, SUITE FOUR, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070706000010 2007-07-06 CERTIFICATE OF TERMINATION 2007-07-06
060620000006 2006-06-20 CERTIFICATE OF CHANGE 2006-06-20
060315002175 2006-03-15 BIENNIAL STATEMENT 2006-03-01
040322003146 2004-03-22 BIENNIAL STATEMENT 2004-03-01
020409002936 2002-04-09 BIENNIAL STATEMENT 2002-03-01
000321000230 2000-03-21 APPLICATION OF AUTHORITY 2000-03-21

Date of last update: 20 Jan 2025

Sources: New York Secretary of State