| Name: | ROUTE 31 ASSOCIATES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Oct 1990 (34 years ago) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 1480583 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 12 EAST 49TH STREET, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| IAN F. MACKINNON, DIRECTOR AND PRESIDENT | Chief Executive Officer | 12 EAST 49TH STREET, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-10-11 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-10-11 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991229000815 | 1999-12-29 | CERTIFICATE OF DISSOLUTION | 1999-12-29 |
| 990915000580 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 921203002466 | 1992-12-03 | BIENNIAL STATEMENT | 1992-10-01 |
| 901011000018 | 1990-10-11 | CERTIFICATE OF INCORPORATION | 1990-10-11 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
