| Name: | TIMES SQUARE SUBWAY MAINTENANCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Apr 1988 (37 years ago) |
| Date of dissolution: | 15 Sep 2003 |
| Entity Number: | 1255897 |
| ZIP code: | 07054 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8 CAMPUS DR 4TH FL, PARSIPPANY, NJ, United States, 07054 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGORY SHANKLIN C/O PRUDENTIAL INSURANCE CO OF AMERICA | DOS Process Agent | 8 CAMPUS DR 4TH FL, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| ALLEN GREEN C/O PRUDENTIAL INSURANCE CO OF AMERICA | Chief Executive Officer | 8 CAMPUS DR 4TH FL, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-26 | 2002-05-10 | Address | 1451 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1998-05-26 | 2002-05-10 | Address | C/O PRUDENTIAL REALTY GROUP, 8 CAMPUS DR, ARBOR CIRCLE S., PARSIPPANY, NJ, 07540, USA (Type of address: Chief Executive Officer) |
| 1998-05-26 | 2002-05-10 | Address | JAMES WALKER ESQ., 8 CAMPUS DR, ARBOR CIRCLE S., PARSIPPANY, NJ, 07540, USA (Type of address: Service of Process) |
| 1993-05-13 | 1998-05-26 | Address | %PARK TOWER REALTY CORPORATION, 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-05-13 | 1998-05-26 | Address | %PARK TOWER REALTY CORPORATION, 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-05-13 | 1998-05-26 | Address | %PARK TOWER REALTY CORPORATION, 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1988-04-25 | 1993-05-13 | Address | ATTEN: MR. GEORGE KLEIN, 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030915000521 | 2003-09-15 | CERTIFICATE OF DISSOLUTION | 2003-09-15 |
| 020510002649 | 2002-05-10 | BIENNIAL STATEMENT | 2002-04-01 |
| 000605002042 | 2000-06-05 | BIENNIAL STATEMENT | 2000-04-01 |
| 980526002158 | 1998-05-26 | BIENNIAL STATEMENT | 1998-04-01 |
| 960524002177 | 1996-05-24 | BIENNIAL STATEMENT | 1996-04-01 |
| 930917002285 | 1993-09-17 | BIENNIAL STATEMENT | 1993-04-01 |
| 930513002676 | 1993-05-13 | BIENNIAL STATEMENT | 1992-04-01 |
| B639735-2 | 1988-05-13 | CERTIFICATE OF AMENDMENT | 1988-05-13 |
| B631665-4 | 1988-04-25 | CERTIFICATE OF INCORPORATION | 1988-04-25 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
