| Name: | B-41 MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Dec 1991 (33 years ago) |
| Date of dissolution: | 23 Sep 2011 |
| Entity Number: | 1598742 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 67 PARK PLACE EAST, 4TH FLOOR, MORRISTOWN, NJ, United States, 07970 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD G VICENS | Chief Executive Officer | 67 PARK PLACE EAST, 4TH FLOOR, MORRISTOWN, NJ, United States, 07960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-12 | 2009-11-18 | Address | 280 PARK AVENUE, SUITE 2700 WEST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1992-12-15 | 2001-12-12 | Address | 280 PARK AVENUE, SUITE 2700 WEST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1992-12-15 | 2009-11-18 | Address | 280 PARK AVENUE, SUITE 2700 WEST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1992-12-15 | 2009-06-08 | Address | 280 PARK AVENUE, SUITE 2700 WEST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1991-12-26 | 1992-12-15 | Address | SUITE 2700 WEST, 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110923000511 | 2011-09-23 | CERTIFICATE OF TERMINATION | 2011-09-23 |
| 091118002081 | 2009-11-18 | BIENNIAL STATEMENT | 2009-12-01 |
| 090608000179 | 2009-06-08 | CERTIFICATE OF CHANGE | 2009-06-08 |
| 011212002012 | 2001-12-12 | BIENNIAL STATEMENT | 2001-12-01 |
| 000111002851 | 2000-01-11 | BIENNIAL STATEMENT | 1999-12-01 |
| 971208002313 | 1997-12-08 | BIENNIAL STATEMENT | 1997-12-01 |
| 931230002537 | 1993-12-30 | BIENNIAL STATEMENT | 1993-12-01 |
| 921215003392 | 1992-12-15 | BIENNIAL STATEMENT | 1992-12-01 |
| 911226000205 | 1991-12-26 | APPLICATION OF AUTHORITY | 1991-12-26 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
