| Name: | TIMBALO CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Mar 1994 (31 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1807636 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 808 LEXINGTON AVE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CIRCUS RESTAURANT | DOS Process Agent | 808 LEXINGTON AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| PAULO OLIVEIRA | Chief Executive Officer | 300 E 40TH ST, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-04-02 | 2004-03-05 | Address | 300 EAST 40TH STREET, APT 32V, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1996-04-02 | 2004-03-05 | Address | 808 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1994-03-29 | 1996-04-02 | Address | 1269 FIRST AVENUE, APT: 2B, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1727257 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 040305002351 | 2004-03-05 | BIENNIAL STATEMENT | 2004-03-01 |
| 980306002463 | 1998-03-06 | BIENNIAL STATEMENT | 1998-03-01 |
| 960402002172 | 1996-04-02 | BIENNIAL STATEMENT | 1996-03-01 |
| 940329000601 | 1994-03-29 | CERTIFICATE OF INCORPORATION | 1994-03-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 34914 | PL VIO | INVOICED | 2004-08-13 | 100 | PL - Padlock Violation |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
