| Name: | NEW YORK ELEVATOR CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 1983 (42 years ago) |
| Date of dissolution: | 31 Jan 2003 |
| Entity Number: | 825511 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 519 EIGHTH AVE, NEW YORK, NY, United States, 10018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 |
|---|---|---|
| EDMUND J DEFILIPPIS | Chief Executive Officer | 519 EIGHTH AVE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-30 | 2001-10-11 | Address | 200 EAST POST RD, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1999-05-05 | 2001-04-30 | Address | 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1999-05-05 | 2001-04-30 | Address | 636 11TH AVE., 11TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-05-05 | 2001-04-30 | Address | 636 11TH AVE, 11TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-06-20 | 1999-05-05 | Address | 636 11TH AVE, 11TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-05-14 | 1997-06-20 | Address | 636 11TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-05-14 | 1999-05-05 | Address | 636 11TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1992-07-27 | 1999-05-05 | Address | 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1989-06-06 | 1992-07-27 | Address | 540 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1983-03-02 | 1989-06-06 | Address | 540 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030123000413 | 2003-01-23 | CERTIFICATE OF MERGER | 2003-01-31 |
| 011011000038 | 2001-10-11 | CERTIFICATE OF CHANGE | 2001-10-11 |
| 010430002375 | 2001-04-30 | BIENNIAL STATEMENT | 2001-03-01 |
| 990505002661 | 1999-05-05 | BIENNIAL STATEMENT | 1999-03-01 |
| 970620002230 | 1997-06-20 | BIENNIAL STATEMENT | 1997-03-01 |
| 940408002754 | 1994-04-08 | BIENNIAL STATEMENT | 1994-03-01 |
| 930514002610 | 1993-05-14 | BIENNIAL STATEMENT | 1993-03-01 |
| 920727000123 | 1992-07-27 | CERTIFICATE OF CHANGE | 1992-07-27 |
| C018865-4 | 1989-06-06 | CERTIFICATE OF AMENDMENT | 1989-06-06 |
| B573996-4 | 1987-12-03 | CERTIFICATE OF AMENDMENT | 1987-12-03 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
