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1608 PITKIN CORP.

Company Details

Name: 1608 PITKIN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jan 1990 (35 years ago)
Date of dissolution: 12 Sep 2017
Entity Number: 1417455
ZIP code: 10018
County: Kings
Place of Formation: New York
Address: 1412 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1412 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
CHARLES GAMMAL Chief Executive Officer 1412 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
1994-05-11 2008-02-15 Address 1407 BROADWAY, 32ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1994-05-11 2008-02-15 Address 1407 BROADWAY, 32ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1994-04-25 2008-02-15 Address 1407 BROADWAY, SUITE 1503, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1994-04-25 1994-05-11 Address 1407 BROADWAY, SUITE 1503, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1994-04-25 1994-05-11 Address 1407 BROADWAY, SUITE 1503, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1990-01-26 1994-04-25 Address 1350 BROADWAY, SUITE 2005, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170912000187 2017-09-12 CERTIFICATE OF DISSOLUTION 2017-09-12
120410002183 2012-04-10 BIENNIAL STATEMENT 2012-01-01
100507003056 2010-05-07 BIENNIAL STATEMENT 2010-01-01
080215002094 2008-02-15 BIENNIAL STATEMENT 2008-01-01
060320002693 2006-03-20 BIENNIAL STATEMENT 2006-01-01
040219002142 2004-02-19 BIENNIAL STATEMENT 2004-01-01
020109002131 2002-01-09 BIENNIAL STATEMENT 2002-01-01
000228002889 2000-02-28 BIENNIAL STATEMENT 2000-01-01
980123002306 1998-01-23 BIENNIAL STATEMENT 1998-01-01
940511002333 1994-05-11 BIENNIAL STATEMENT 1993-01-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State