| Name: | 34 PH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 1989 (35 years ago) |
| Date of dissolution: | 02 Apr 2020 |
| Entity Number: | 1405947 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 560 5TH AVE, 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 | 560 5TH AVE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DENNIS RIESE | Chief Executive Officer | 560 5TH AVE, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-11 | 2001-12-12 | Address | 162 W 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 1997-12-11 | Address | 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 2001-12-12 | Address | 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1993-01-26 | 2001-12-12 | Address | 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1989-12-08 | 1993-01-26 | Address | 162 WEST 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200402000332 | 2020-04-02 | CERTIFICATE OF MERGER | 2020-04-02 |
| 191226060195 | 2019-12-26 | BIENNIAL STATEMENT | 2019-12-01 |
| 171212006340 | 2017-12-12 | BIENNIAL STATEMENT | 2017-12-01 |
| 151209006099 | 2015-12-09 | BIENNIAL STATEMENT | 2015-12-01 |
| 131216006040 | 2013-12-16 | BIENNIAL STATEMENT | 2013-12-01 |
| 120111002542 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002453 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 060206002976 | 2006-02-06 | BIENNIAL STATEMENT | 2005-12-01 |
| 031217002530 | 2003-12-17 | BIENNIAL STATEMENT | 2003-12-01 |
| 011212002402 | 2001-12-12 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
