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415 HORIZON GARAGE CORP.

Company Details

Name: 415 HORIZON GARAGE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Feb 1993 (32 years ago)
Date of dissolution: 20 Aug 2012
Entity Number: 1699599
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 4 NEW YORK PLAZA, 19TH FLOOR, NEW YORK, NY, United States, 10051
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 10

Share Par Value 1

Type PAR VALUE

DOS Process Agent

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 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 JP MORGAN CHASE BANK, NA, 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1994-04-20 2009-01-30 Address 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer)
1994-04-20 2009-01-30 Address % THE CHASE MANHATTAN BANK NA, 101 PARK AVENUE 17TH FLOOR, NEW YORK, NY, 10178, USA (Type of address: Principal Executive Office)
1993-02-02 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-02-02 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
120820000870 2012-08-20 CERTIFICATE OF DISSOLUTION 2012-08-20
110121002634 2011-01-21 BIENNIAL STATEMENT 2011-02-01
090130002204 2009-01-30 BIENNIAL STATEMENT 2009-02-01
990916001316 1999-09-16 CERTIFICATE OF CHANGE 1999-09-16
940420002030 1994-04-20 BIENNIAL STATEMENT 1994-02-01
930202000556 1993-02-02 CERTIFICATE OF INCORPORATION 1993-02-02

Date of last update: 22 Jan 2025

Sources: New York Secretary of State