| Name: | 321 STATE STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 1989 (36 years ago) |
| Date of dissolution: | 15 Jun 2010 |
| Entity Number: | 1313898 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 41 STATE ST., STE. 500, ALBANY, NY, United States, 12207 |
| Principal Address: | 41 STATE ST, STE 500, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAMELA HOWE BROWN | Chief Executive Officer | 41 STATE ST, STE 500, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41 STATE ST., STE. 500, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-10 | 2008-09-12 | Address | 4 CENTRAL AVE., ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer) |
| 1993-02-10 | 2008-09-12 | Address | ATTN: PAMELA BROWN, 4 CENTRAL AVE., ALBANY, NY, 12210, USA (Type of address: Principal Executive Office) |
| 1989-01-09 | 2007-09-17 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100615001046 | 2010-06-15 | CERTIFICATE OF DISSOLUTION | 2010-06-15 |
| 080912002344 | 2008-09-12 | BIENNIAL STATEMENT | 2007-01-01 |
| 080814000792 | 2008-08-14 | CERTIFICATE OF AMENDMENT | 2008-08-14 |
| 070917000702 | 2007-09-17 | CERTIFICATE OF AMENDMENT | 2007-09-17 |
| 940111002781 | 1994-01-11 | BIENNIAL STATEMENT | 1994-01-01 |
| 930210002070 | 1993-02-10 | BIENNIAL STATEMENT | 1993-01-01 |
| B726719-2 | 1989-01-09 | CERTIFICATE OF INCORPORATION | 1989-01-09 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
