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CORAL THEORY INC

Company Details

Name: CORAL THEORY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Sep 2011 (13 years ago)
Date of dissolution: 31 Jul 2023
Entity Number: 4138529
ZIP code: 11050
County: Nassau
Place of Formation: New York
Address: 3 KMOLL RD, PORT WASHINGTON, NY, United States, 11050
Principal Address: 60 BROADWAY, BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BIN SUH Chief Executive Officer 60 BROADWAY, BROOKLYN, NY, United States, 11211

DOS Process Agent

Name Role Address
THE CORP DOS Process Agent 3 KMOLL RD, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2023-02-06 2024-12-10 Address 60 BROADWAY, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2023-02-06 2024-12-10 Address 3 KMOLL RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2022-01-25 2023-07-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-09-20 2023-02-06 Address 60 BROADWAY, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2019-09-20 2023-02-06 Address 60 BROADWAY, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2013-09-09 2019-09-20 Address 60 BROADWAY, BROOKLYN, NY, 11249, USA (Type of address: Service of Process)
2013-09-09 2019-09-20 Address 60 BROADWAY, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2013-09-09 2019-09-20 Address 60 BROADWAY, BROOKLYN, NY, 11249, USA (Type of address: Principal Executive Office)
2011-09-06 2022-01-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-09-06 2013-09-09 Address 550 62ND STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241210003884 2023-07-31 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-07-31
230206004050 2022-01-25 CERTIFICATE OF CHANGE BY ENTITY 2022-01-25
190920060287 2019-09-20 BIENNIAL STATEMENT 2019-09-01
130909007077 2013-09-09 BIENNIAL STATEMENT 2013-09-01
110906000469 2011-09-06 CERTIFICATE OF INCORPORATION 2011-09-06

Date of last update: 29 Dec 2024

Sources: New York Secretary of State