| Name: | ACTION REALTY GROUP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jul 1991 (33 years ago) |
| Date of dissolution: | 23 Sep 1998 |
| Entity Number: | 1563463 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Principal Address: | % FOUR GUYS, 136 WEST 32ND STREET, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| %THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| STEVEN HABER | Chief Executive Officer | 30 LINCOLN PLAZA, APT. 21K, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-07-23 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-07-23 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1364133 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
| 950313000393 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 930922002094 | 1993-09-22 | BIENNIAL STATEMENT | 1993-07-01 |
| 930604002395 | 1993-06-04 | BIENNIAL STATEMENT | 1992-07-01 |
| 910723000301 | 1991-07-23 | CERTIFICATE OF INCORPORATION | 1991-07-23 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
