| Name: | U. S. H. CORPORATION OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1973 (52 years ago) |
| Date of dissolution: | 10 Aug 2007 |
| Entity Number: | 257176 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 10707 CLAY ROAD, HOUSTON, TX, United States, 77041 |
| Address: | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| STUART A MILLER | Chief Executive Officer | 700 NW 107TH AVENUE, MIAMI, FL, United States, 33172 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2005-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-04-09 | 2005-03-30 | Address | 10707 CLAY ROAD, HOUSTON, TX, 77041, 5497, USA (Type of address: Principal Executive Office) |
| 1999-04-09 | 2005-03-30 | Address | 10707 CLAY ROAD, HOUSTON, TX, 77041, 5497, USA (Type of address: Chief Executive Officer) |
| 1994-04-19 | 1999-04-09 | Address | 1800 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 1994-04-19 | 1999-04-09 | Address | 1800 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Principal Executive Office) |
| 1994-04-19 | 1999-09-14 | Address | 811 DALLAS STREET, HOUSTON, TX, 77027, USA (Type of address: Service of Process) |
| 1986-03-06 | 1994-04-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-03-06 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1973-03-23 | 1986-03-06 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1973-03-23 | 1986-03-06 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070810000069 | 2007-08-10 | CERTIFICATE OF DISSOLUTION | 2007-08-10 |
| 070413002935 | 2007-04-13 | BIENNIAL STATEMENT | 2007-03-01 |
| 20060911057 | 2006-09-11 | ASSUMED NAME CORP AMENDMENT | 2006-09-11 |
| 20050923037 | 2005-09-23 | ASSUMED NAME CORP INITIAL FILING | 2005-09-23 |
| 050330002675 | 2005-03-30 | BIENNIAL STATEMENT | 2005-03-01 |
| 041027000836 | 2004-10-27 | ANNULMENT OF DISSOLUTION | 2004-10-27 |
| DP-1674920 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 030418002247 | 2003-04-18 | BIENNIAL STATEMENT | 2003-03-01 |
| 010326002610 | 2001-03-26 | BIENNIAL STATEMENT | 2001-03-01 |
| 990914001113 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
