| Name: | 540 WEST 48TH STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Aug 1990 (34 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 1469633 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | UFCW LOCAL 174 PENSION FUND, 540 WEST 48TH ST, NEW YORK, NY, United States, 10036 |
| Principal Address: | UFLW LOCAL 174 PENSION FUND, 540 W 48TH ST, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD ABONDOLO | Chief Executive Officer | 540 WEST 48TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| BRANDI LAULETTI | DOS Process Agent | UFCW LOCAL 174 PENSION FUND, 540 WEST 48TH ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-24 | 2006-08-10 | Address | UFLW LOCAL 174 PENSION FUND, 540 W 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1998-08-18 | 2004-09-24 | Address | UFLW LOCAL 174 PENSION FUND, 540 W 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1996-08-15 | 2004-09-24 | Address | 540 W 48TH ST, NEW YORK, NY, 10036, 1130, USA (Type of address: Chief Executive Officer) |
| 1996-08-15 | 1998-08-18 | Address | 400 MADISON AVE, NEW YORK, NY, 10017, 1909, USA (Type of address: Service of Process) |
| 1993-10-06 | 1996-08-15 | Address | 400 MADISON AVENUE, NEW YORK, NY, 10017, 1909, USA (Type of address: Service of Process) |
| 1993-10-06 | 1998-08-18 | Address | %UFLW LOCAL 174 PENSION FUND, 540 WEST 48TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-10-06 | 1996-08-15 | Address | % UFLW LOCAL 174 PENSION FUND, 540 WEST 48TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1990-08-21 | 1993-10-06 | Address | 90 WEST STREET, ATTN: VITOR BELSON ESQ., NY, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160629000541 | 2016-06-29 | CERTIFICATE OF DISSOLUTION | 2016-06-29 |
| 140919002032 | 2014-09-19 | BIENNIAL STATEMENT | 2014-08-01 |
| 060810002480 | 2006-08-10 | BIENNIAL STATEMENT | 2006-08-01 |
| 040924002002 | 2004-09-24 | BIENNIAL STATEMENT | 2004-08-01 |
| 000818002128 | 2000-08-18 | BIENNIAL STATEMENT | 2000-08-01 |
| 980818002329 | 1998-08-18 | BIENNIAL STATEMENT | 1998-08-01 |
| 960815002307 | 1996-08-15 | BIENNIAL STATEMENT | 1996-08-01 |
| 931006002063 | 1993-10-06 | BIENNIAL STATEMENT | 1993-08-01 |
| 900821000138 | 1990-08-21 | CERTIFICATE OF INCORPORATION | 1990-08-21 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
