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425 GARAGE & MAINTENANCE CORP.

Company Details

Name: 425 GARAGE & MAINTENANCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jan 1993 (32 years ago)
Date of dissolution: 13 Aug 2012
Entity Number: 1698537
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: C/O JPMORGAN CHASE BANK NA, 4 NEW YORK PLAZA, 19TH FL, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 10

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DAVID BOTH Chief Executive Officer 575 WASHINGTON BLVD, JERSEY CITY, NJ, United States, 07310

History

Start date End date Type Value
2009-01-30 2011-01-21 Address C/O JPMORGAN CHASE BANK NA, 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1997-11-18 2009-01-30 Address 380 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1997-11-18 2009-01-30 Address 380 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-01-29 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-01-29 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120813000570 2012-08-13 CERTIFICATE OF DISSOLUTION 2012-08-13
110121002603 2011-01-21 BIENNIAL STATEMENT 2011-01-01
090130002202 2009-01-30 BIENNIAL STATEMENT 2009-01-01
990916001311 1999-09-16 CERTIFICATE OF CHANGE 1999-09-16
971118002175 1997-11-18 BIENNIAL STATEMENT 1997-01-01
930129000161 1993-01-29 CERTIFICATE OF INCORPORATION 1993-01-29

Date of last update: 04 Jan 2025

Sources: New York Secretary of State