| Name: | THE ATHERTON GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jul 1993 (32 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1739240 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 49 EAST 21ST ST 3RD FL, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JULIE E ATHERTON | Chief Executive Officer | 49 EAST 21ST ST 3RD FL, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 49 EAST 21ST ST 3RD FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-09 | 2001-07-13 | Address | 49 EAST 21 STREET, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1997-07-09 | 2001-07-13 | Address | 49 EAST 21 STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1996-01-04 | 2001-07-13 | Address | 1 WALLACE RD, NORTH SALEM, NY, 10560, USA (Type of address: Chief Executive Officer) |
| 1996-01-04 | 1997-07-09 | Address | 37 W 28TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1993-07-02 | 1997-07-09 | Address | 37 WEST 28TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1726360 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 010713002418 | 2001-07-13 | BIENNIAL STATEMENT | 2001-07-01 |
| 991105000572 | 1999-11-05 | CERTIFICATE OF AMENDMENT | 1999-11-05 |
| 990722002236 | 1999-07-22 | BIENNIAL STATEMENT | 1999-07-01 |
| 970709002047 | 1997-07-09 | BIENNIAL STATEMENT | 1997-07-01 |
| 960104002291 | 1996-01-04 | BIENNIAL STATEMENT | 1995-07-01 |
| 930702000135 | 1993-07-02 | CERTIFICATE OF INCORPORATION | 1993-07-02 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
