| Name: | NYETIMBER US, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 2018 (7 years ago) |
| Date of dissolution: | 21 Aug 2024 |
| Entity Number: | 5265242 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 8 SACKVILLE ST., LONDON, United Kingdom, W1A 3DG |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NYETIMBER US INC | 2020 | 384057375 | 2021-08-23 | NYETIMBER US INC | 1 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-08-23 |
| Name of individual signing | KIRAN DHANOA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 312130 |
| Sponsor’s telephone number | 2126313091 |
| Plan sponsor’s address | 1 PENN PLAZA FLOOR 23, NEW YORK, NY, 10119 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ADAM CAIRNS | Chief Executive Officer | 8 SACKVILLE ST., LONDON, United Kingdom, W1A 3DG |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-10 | 2024-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-05-10 | 2024-08-29 | Address | 8 SACKVILLE ST., LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-05-10 | 2024-08-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-05-10 | 2024-08-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-01-11 | 2024-05-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-01-11 | 2024-05-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-01-11 | 2024-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240829000317 | 2024-08-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-08-21 |
| 240510000353 | 2024-05-10 | BIENNIAL STATEMENT | 2024-05-10 |
| 180111000399 | 2018-01-11 | CERTIFICATE OF INCORPORATION | 2018-01-11 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
