| Name: | 1188 1ST AVE. OPERATING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 1991 (33 years ago) |
| Date of dissolution: | 17 Feb 2004 |
| Entity Number: | 1597533 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1188 FIRST AVE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1188 FIRST AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| MARION PISANI | Chief Executive Officer | 410 EAST 65TH ST, STE 3G, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-17 | 2001-12-27 | Address | 201 E 71ST ST, 4K, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1997-12-17 | 2000-01-04 | Address | 201 E 71ST ST, 4K, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1997-12-17 | 2000-01-04 | Address | 201 E 71ST ST, 4K, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1993-01-14 | 1997-12-17 | Address | 201 E 71ST ST 4K, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-01-14 | 1997-12-17 | Address | 201 E 71ST ST 4K, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1991-12-19 | 1997-12-17 | Address | %FRANK LATORRE, 201 EAST 71ST STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040217000017 | 2004-02-17 | CERTIFICATE OF DISSOLUTION | 2004-02-17 |
| 011227002100 | 2001-12-27 | BIENNIAL STATEMENT | 2001-12-01 |
| 000104002346 | 2000-01-04 | BIENNIAL STATEMENT | 1999-12-01 |
| 971217002120 | 1997-12-17 | BIENNIAL STATEMENT | 1997-12-01 |
| 940128002339 | 1994-01-28 | BIENNIAL STATEMENT | 1993-12-01 |
| 930114002566 | 1993-01-14 | BIENNIAL STATEMENT | 1992-12-01 |
| 911219000244 | 1991-12-19 | CERTIFICATE OF INCORPORATION | 1991-12-19 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
