| Name: | 45 MORRIS ST. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 May 1988 (37 years ago) |
| Date of dissolution: | 25 Jul 2000 |
| Entity Number: | 1265494 |
| ZIP code: | 10591 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 140 VALLEY ST, NORTH TARRYTOWN, NY, United States, 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140 VALLEY ST, NORTH TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| ROBERT GUERRERIO JR | Chief Executive Officer | 140 VALLEY ST, NORTH TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-12 | 1996-05-14 | Address | 5 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 1992-11-12 | 1996-05-14 | Address | 5 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 1992-11-12 | 1996-05-14 | Address | 5 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 1988-05-27 | 1992-11-12 | Address | 45 MORRIS STREET, YONKERS, NY, 10705, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000725000359 | 2000-07-25 | CERTIFICATE OF DISSOLUTION | 2000-07-25 |
| 980428002770 | 1998-04-28 | BIENNIAL STATEMENT | 1998-05-01 |
| 960514002743 | 1996-05-14 | BIENNIAL STATEMENT | 1996-05-01 |
| 000049000832 | 1993-09-28 | BIENNIAL STATEMENT | 1993-05-01 |
| 921112002458 | 1992-11-12 | BIENNIAL STATEMENT | 1992-05-01 |
| B645648-3 | 1988-05-27 | CERTIFICATE OF INCORPORATION | 1988-05-27 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
