| Name: | UNUSED SUBSIDIARY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 1970 (55 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 291511 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROGER E. EGAN | Chief Executive Officer | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-16 | 2002-07-17 | Address | 3333 PEACHTREE ROAD NE, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer) |
| 1998-06-16 | 2002-07-17 | Address | 1000 RIDGEWAY LOOP ROAD, MEMPHIS, TN, 38120, USA (Type of address: Principal Executive Office) |
| 1995-08-14 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-08-14 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-04-21 | 1998-06-16 | Address | 7557 RAMBLER ROAD, SUITE 375, DALLAS, TX, 75231, USA (Type of address: Principal Executive Office) |
| 1993-04-21 | 1998-06-16 | Address | 7557 RAMBLER ROAD, SUITE 375, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer) |
| 1993-04-21 | 1995-08-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7723, USA (Type of address: Service of Process) |
| 1992-12-10 | 1993-03-25 | Name | SEDGWICK ENERGY, INC. |
| 1992-01-10 | 1992-12-10 | Name | SEDGWICK JAMES OIL & GAS, INC. |
| 1987-01-21 | 1995-08-14 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051219000834 | 2005-12-19 | CERTIFICATE OF DISSOLUTION | 2005-12-19 |
| 051219000831 | 2005-12-19 | ANNULMENT OF DISSOLUTION | 2005-12-19 |
| DP-1728715 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 020717002129 | 2002-07-17 | BIENNIAL STATEMENT | 2002-06-01 |
| C297639-2 | 2001-01-10 | ASSUMED NAME CORP INITIAL FILING | 2001-01-10 |
| 980616002386 | 1998-06-16 | BIENNIAL STATEMENT | 1998-06-01 |
| 970415001107 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 950814000142 | 1995-08-14 | CERTIFICATE OF CHANGE | 1995-08-14 |
| 000045003330 | 1993-09-03 | BIENNIAL STATEMENT | 1993-06-01 |
| 930421002697 | 1993-04-21 | BIENNIAL STATEMENT | 1992-06-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
