| Name: | AL TIMES SQUARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Aug 1992 (32 years ago) |
| Date of dissolution: | 02 Dec 2004 |
| Entity Number: | 1661476 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O ALSTON & BIRD LLP, 90 PARK AVE, 14TH FL, NEW YORK, NY, United States, 10016 |
| Principal Address: | EDWARD TANENBAUM WALTER ETAL, 90 PARK AVE 14TH FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR HORST-GUNTHER SCHULZ | Chief Executive Officer | TOLZER ST 15, GRUNWALD, Germany |
| Name | Role | Address |
|---|---|---|
| EDWARD TANENBAUM | DOS Process Agent | C/O ALSTON & BIRD LLP, 90 PARK AVE, 14TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-08 | 2002-08-01 | Address | TOELZER STRASSE 15, POOSTFACH 140, MUENCHEN-GRUENWALD, 82031, DEU (Type of address: Chief Executive Officer) |
| 1993-08-31 | 1996-08-08 | Address | 30 TOELZER STRASSE, 81379 MUENCHEN, GRUENWALD, 00000, DEU (Type of address: Chief Executive Officer) |
| 1993-08-31 | 1998-07-30 | Address | % EDWARD TANENBAUM WALTER ETAL, 90 PARK AVENUE 14TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1992-08-25 | 2002-08-01 | Address | GREEN, P.C., 90 PARK AVENUE, NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041202000744 | 2004-12-02 | CERTIFICATE OF MERGER | 2004-12-02 |
| 020801002467 | 2002-08-01 | BIENNIAL STATEMENT | 2002-08-01 |
| 000808002445 | 2000-08-08 | BIENNIAL STATEMENT | 2000-08-01 |
| 980730002333 | 1998-07-30 | BIENNIAL STATEMENT | 1998-08-01 |
| 960808002009 | 1996-08-08 | BIENNIAL STATEMENT | 1996-08-01 |
| 930831002186 | 1993-08-31 | BIENNIAL STATEMENT | 1993-08-01 |
| 920825000364 | 1992-08-25 | CERTIFICATE OF INCORPORATION | 1992-08-25 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
