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321 BWY CORP.

Company Details

Name: 321 BWY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jun 1987 (38 years ago)
Date of dissolution: 02 Apr 2020
Entity Number: 1177756
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 560 5TH AVE, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 560 5TH AVE, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
DENNIS RIESE Chief Executive Officer 560 5TH AVE, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1997-07-09 2001-06-25 Address 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1993-01-26 1997-07-09 Address 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1993-01-26 2001-06-25 Address 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1993-01-26 2001-06-25 Address 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1987-06-09 1993-01-26 Address %NATIONAL RESTAURANTS, 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200402000332 2020-04-02 CERTIFICATE OF MERGER 2020-04-02
190617060271 2019-06-17 BIENNIAL STATEMENT 2019-06-01
170609006049 2017-06-09 BIENNIAL STATEMENT 2017-06-01
150623006106 2015-06-23 BIENNIAL STATEMENT 2015-06-01
130618006062 2013-06-18 BIENNIAL STATEMENT 2013-06-01
110630002875 2011-06-30 BIENNIAL STATEMENT 2011-06-01
090616002191 2009-06-16 BIENNIAL STATEMENT 2009-06-01
070725002776 2007-07-25 BIENNIAL STATEMENT 2007-06-01
050818002367 2005-08-18 BIENNIAL STATEMENT 2005-06-01
030605002731 2003-06-05 BIENNIAL STATEMENT 2003-06-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State