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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 412 W 48TH ST, NEW YORK, NY, United States, 10036 |
Name | Role | Address |
---|---|---|
ADAM JAKUBOWEZ | Chief Executive Officer | 5 WOODS EDGE RD, OLD TAPPAN, NJ, United States, 07675 |
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) |
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