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CITY AGENCY INC.

Company Details

Name: CITY AGENCY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Apr 1943 (82 years ago)
Date of dissolution: 20 Oct 2006
Entity Number: 54390
ZIP code: 11590
County: New York
Place of Formation: New York
Address: 900 MERCHANTS CONCOURSE, SUITE 210, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 900 MERCHANTS CONCOURSE, SUITE 210, WESTBURY, NY, United States, 11590

Chief Executive Officer

Name Role Address
MARTIN J HEIMS Chief Executive Officer 1683 SW FOXPOINT TRAIL, PALM CITY, FL, United States, 34990

History

Start date End date Type Value
1997-04-10 2001-04-25 Address 900 MERCHANTS CONCOURSE, BOX 1780 STE 210, WESTBURY, NY, 11590, 0811, USA (Type of address: Principal Executive Office)
1997-04-10 2003-04-07 Address 900 MERCHANTS CONCOURSE, BOX 1780 STE 210, WESTBURY, NY, 11590, 0811, USA (Type of address: Chief Executive Officer)
1997-04-10 2001-04-25 Address 900 MERCHANTS CONCOURSE, BOX 1780 STE 210, WESTBURY, NY, 11590, 0811, USA (Type of address: Service of Process)
1993-03-24 1997-04-10 Address 900 ELLISON AVENUE, (2ND FLOOR) - BOX 1780, WESTBURY, NY, 11590, 0811, USA (Type of address: Chief Executive Officer)
1993-03-24 1997-04-10 Address 900 ELLISON AVENUE, BOX 1780, WESTBURY, NY, 11590, 0811, USA (Type of address: Service of Process)
1993-03-24 1997-04-10 Address 900 ELLISON AVENUE, (2ND FLOOR) - BOX 1780, WESTBURY, NY, 11590, 0811, USA (Type of address: Principal Executive Office)
1943-04-24 1993-03-24 Address 270 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061020000620 2006-10-20 CERTIFICATE OF DISSOLUTION 2006-10-20
050610002580 2005-06-10 BIENNIAL STATEMENT 2005-04-01
030407003126 2003-04-07 BIENNIAL STATEMENT 2003-04-01
010425002786 2001-04-25 BIENNIAL STATEMENT 2001-04-01
990413002432 1999-04-13 BIENNIAL STATEMENT 1999-04-01
970410002715 1997-04-10 BIENNIAL STATEMENT 1997-04-01
000044002513 1993-08-30 BIENNIAL STATEMENT 1993-04-01
930324002060 1993-03-24 BIENNIAL STATEMENT 1992-04-01
A906764-2 1982-09-29 ASSUMED NAME CORP INITIAL FILING 1982-09-29
6134-39 1943-04-24 CERTIFICATE OF INCORPORATION 1943-04-24

Date of last update: 22 Dec 2024

Sources: New York Secretary of State