| Name: | 412 W. 48TH ST. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1989 (36 years ago) |
| Date of dissolution: | 08 Oct 2003 |
| Entity Number: | 1322866 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 412 WEST 48TH ST, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADAM JAKUBOWICZ | Chief Executive Officer | 5 WOODS EDGE RD, OLD TAPPAN, NJ, United States, 07675 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 412 WEST 48TH ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-07 | 2003-02-11 | Address | 412 W 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-03-08 | 2001-03-07 | Address | 412 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1997-04-07 | 1999-03-08 | Address | C/O ADAM JAKOBOWICZ, 412 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-08-12 | 1999-03-08 | Address | 412 WEST 48TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-08-12 | 1999-03-08 | Address | 412 WEST 48TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-08-12 | 1997-04-07 | Address | %ADAM JAKOBOWICZ, 412 WEST 48TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1989-02-02 | 1993-08-12 | Address | C/O ADAM JAKOBOWICZ, 412 WEST 48TH STREET, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031008000149 | 2003-10-08 | CERTIFICATE OF MERGER | 2003-10-08 |
| 030211002186 | 2003-02-11 | BIENNIAL STATEMENT | 2003-02-01 |
| 010307002589 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 990308002575 | 1999-03-08 | BIENNIAL STATEMENT | 1999-02-01 |
| 970407002094 | 1997-04-07 | BIENNIAL STATEMENT | 1997-02-01 |
| 940228002152 | 1994-02-28 | BIENNIAL STATEMENT | 1994-02-01 |
| 930812002554 | 1993-08-12 | BIENNIAL STATEMENT | 1993-02-01 |
| B736984-3 | 1989-02-02 | CERTIFICATE OF INCORPORATION | 1989-02-02 |
Date of last update: 27 Feb 2025
Sources: New York Secretary of State
