| Name: | TWO QUEENS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 1991 (33 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1578006 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 248 WEST 35TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10001 |
| Principal Address: | 230 W 17TH ST 8TH FL, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 248 WEST 35TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MARC BERKLEY | Chief Executive Officer | 230 W 17TH ST 8TH FL, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-30 | 2008-01-28 | Address | 230 W 17TH ST 8TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-09-15 | 2004-12-30 | Address | 19 WEST 21ST, SUITE 504, NEW YORK, NY, 10010, 6805, USA (Type of address: Chief Executive Officer) |
| 1997-09-15 | 2004-12-30 | Address | 19 W 21ST, SUITE 504, NEW YORK, NY, 10010, 6805, USA (Type of address: Principal Executive Office) |
| 1997-09-15 | 2004-12-30 | Address | ATTN: MATTHEW BANK, 19 W 21ST SUITE 504, NEW YORK, NY, 10010, 6805, USA (Type of address: Service of Process) |
| 1993-09-17 | 1997-09-15 | Address | ATTN: MATTHEW BANK, 19 WEST 21ST STREET #703, NEW YORK, NY, 10010, 6805, USA (Type of address: Service of Process) |
| 1993-09-17 | 1997-09-15 | Address | 19 WEST 21ST STREET, #703, NEW YORK, NY, 10010, 6805, USA (Type of address: Chief Executive Officer) |
| 1993-09-17 | 1997-09-15 | Address | 19 WEST 21ST STREET, #703, NEW YORK, NY, 10010, 6805, USA (Type of address: Principal Executive Office) |
| 1991-09-26 | 1997-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-09-26 | 1993-09-17 | Address | APARTMENT 4H, 216 SEVENTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2110520 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 080128000456 | 2008-01-28 | CERTIFICATE OF CHANGE | 2008-01-28 |
| 051109002458 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 041230002395 | 2004-12-30 | BIENNIAL STATEMENT | 2003-09-01 |
| 970915002494 | 1997-09-15 | BIENNIAL STATEMENT | 1997-09-01 |
| 970710000308 | 1997-07-10 | CERTIFICATE OF AMENDMENT | 1997-07-10 |
| 930917003127 | 1993-09-17 | BIENNIAL STATEMENT | 1993-09-01 |
| 910926000191 | 1991-09-26 | CERTIFICATE OF INCORPORATION | 1991-09-26 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
