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WINTERSET ROAD FOX ROAD CORPORATION

Company Details

Name: WINTERSET ROAD FOX ROAD CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Dec 1988 (36 years ago)
Date of dissolution: 13 Jun 2008
Entity Number: 1260746
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 525 E 68TH ST, NEW YORK, NY, United States, 10021
Principal Address: 525 E 68 STTH ST / BOX 156, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
DUNNINGTON BARTHOLOW & Agent MILLER,R.T. LINCOLN, 666 THIRD AVE., NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 525 E 68TH ST, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
JOHN LAVAN Chief Executive Officer 525 EAST 68TH STREET, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
1999-01-26 2005-02-28 Address 525 EAST 68TH STREET, BOX 156, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1999-01-26 2005-02-28 Address 525 EAST 68TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1994-04-20 1999-01-26 Address 525 EAST 68TH STREET, BOX 156, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1994-04-20 1999-01-26 Address 525 EAST 68TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1988-12-29 1994-04-20 Address 666 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080613000497 2008-06-13 CERTIFICATE OF DISSOLUTION 2008-06-13
050228002533 2005-02-28 BIENNIAL STATEMENT 2004-12-01
990126002217 1999-01-26 BIENNIAL STATEMENT 1998-12-01
970121002204 1997-01-21 BIENNIAL STATEMENT 1996-12-01
940420002250 1994-04-20 BIENNIAL STATEMENT 1993-12-01
B723488-3 1988-12-29 CERTIFICATE OF INCORPORATION 1988-12-29

Date of last update: 05 Jan 2025

Sources: New York Secretary of State