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410 W. 48TH ST. CORP.

Company Details

Name: 410 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: 27 Jan 2010
Entity Number: 1322867
ZIP code: 10036
County: New York
Place of Formation: New York
Principal Address: 412 WEST 48TH ST, NEW YORK, NY, United States, 10036
Address: 412 W 48TH ST, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 412 W 48TH ST, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
ADAM JAKUBOWEZ Chief Executive Officer 5 WOODS EDGE RD, OLD TAPPAN, NJ, United States, 07675

History

Start date End date Type Value
1999-03-08 2003-02-11 Address 412 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1997-04-01 1999-03-08 Address 412 WEST 48 STREET, NEW YORK, NY, 10036, 1208, USA (Type of address: Chief Executive Officer)
1997-04-01 1999-03-08 Address 412 WEST 48 STREET, NEW YORK, NY, 10036, 1208, USA (Type of address: Principal Executive Office)
1997-04-01 2001-03-07 Address C/O CHAIM ROSENBLATT, 412 WEST 48TH STREET, NEW YORK, NY, 10036, 1208, USA (Type of address: Service of Process)
1989-02-02 1997-04-01 Address C/O CHAIM ROSENBLATT, 412 WEST 48TH STREET, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1832906 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
070212002482 2007-02-12 BIENNIAL STATEMENT 2007-02-01
050303002034 2005-03-03 BIENNIAL STATEMENT 2005-02-01
031008000149 2003-10-08 CERTIFICATE OF MERGER 2003-10-08
030211002179 2003-02-11 BIENNIAL STATEMENT 2003-02-01
010307002585 2001-03-07 BIENNIAL STATEMENT 2001-02-01
990308002584 1999-03-08 BIENNIAL STATEMENT 1999-02-01
970401002370 1997-04-01 BIENNIAL STATEMENT 1997-02-01
B736985-3 1989-02-02 CERTIFICATE OF INCORPORATION 1989-02-02

Date of last update: 05 Jan 2025

Sources: New York Secretary of State