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SITUS CS NEW YORK, INC.

Company Details

Name: SITUS CS NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jun 2006 (19 years ago)
Date of dissolution: 31 Dec 2009
Entity Number: 3375381
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: ONE MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
RALPH S HOWARD, CEO Chief Executive Officer 4665 SOUTHWEST FREEWAY, HOUSTON, TX, United States, 77027

Filings

Filing Number Date Filed Type Effective Date
091230000984 2009-12-30 CERTIFICATE OF MERGER 2009-12-31
080724002981 2008-07-24 BIENNIAL STATEMENT 2008-06-01
060613000676 2006-06-13 CERTIFICATE OF INCORPORATION 2006-06-13

Date of last update: 21 Feb 2025

Sources: New York Secretary of State