| Name: | C. W. URBACH CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 1979 (45 years ago) |
| Date of dissolution: | 21 Jun 2019 |
| Entity Number: | 596471 |
| ZIP code: | 11735 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 64 COMMERCE DR, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES W URBACH JR | Chief Executive Officer | 64 COMMERCE DR, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| CHARLES W URBACH JR | DOS Process Agent | 64 COMMERCE DR, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-07 | 2000-02-25 | Address | 64 COMMERCE DR., FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1993-01-07 | 2000-02-25 | Address | 64 COMMERCE DR., FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 1993-01-07 | 2000-02-25 | Address | 64 COMMERCE DR., FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1979-12-04 | 1993-01-07 | Address | 64 COMMERCE DR., FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190621000253 | 2019-06-21 | CERTIFICATE OF DISSOLUTION | 2019-06-21 |
| 131231002360 | 2013-12-31 | BIENNIAL STATEMENT | 2013-12-01 |
| 091222002213 | 2009-12-22 | BIENNIAL STATEMENT | 2009-12-01 |
| 071214002568 | 2007-12-14 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117003086 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031202002348 | 2003-12-02 | BIENNIAL STATEMENT | 2003-12-01 |
| 011127002758 | 2001-11-27 | BIENNIAL STATEMENT | 2001-12-01 |
| 000225002604 | 2000-02-25 | BIENNIAL STATEMENT | 1999-12-01 |
| 971205002016 | 1997-12-05 | BIENNIAL STATEMENT | 1997-12-01 |
| 931222002362 | 1993-12-22 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 28 Feb 2025
Sources: New York Secretary of State
