| Name: | 179 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 1994 (31 years ago) |
| Date of dissolution: | 25 Jun 2012 |
| Entity Number: | 1812586 |
| ZIP code: | 10003 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NY, NY, United States, 10003 |
| Principal Address: | C/O TUDOR REALTY SERVICES CORP, 25 TUDOR CITY PL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NY, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| TUDOR REALTY SERVICES | Agent | 250 PARK AVE SO., 4TH FL, NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| DON MENGAY | Chief Executive Officer | C/O TUDOR REALTY SERVICES CORP, 25 TUDOR CITY PL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-18 | 2011-06-24 | Address | C/O TUDOR REALTY SERVICES CORP, 25 TUDOR CITY PL, NEW YORK, NY, 10017, 6819, USA (Type of address: Service of Process) |
| 1998-04-22 | 2000-04-18 | Address | TUDOR REALTY SERVICES CORP, 25 TUDOR CITY PL, NEW YORK, NY, 10017, 6883, USA (Type of address: Chief Executive Officer) |
| 1998-04-22 | 2000-04-18 | Address | TUDOR REALTY SERVICES CORP, 25 TUDOR CITY PL, NEW YORK, NY, 10017, 6883, USA (Type of address: Principal Executive Office) |
| 1996-05-29 | 1998-04-22 | Address | % TUDOR REALTY SERVICES CORP, 25 TUDOR CITY PL, NEW YORK, NY, 10017, 6883, USA (Type of address: Chief Executive Officer) |
| 1996-05-29 | 1998-04-22 | Address | % TUDOR REALTY SERVICES CORP, 25 TUDOR CITY PL, NEW YORK, NY, 10017, 6883, USA (Type of address: Principal Executive Office) |
| 1994-04-15 | 2000-04-18 | Address | ATTN: JEFFREY M. SCHWARTZ, ESQ, 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120625001029 | 2012-06-25 | CERTIFICATE OF MERGER | 2012-06-25 |
| 110624000136 | 2011-06-24 | CERTIFICATE OF CHANGE | 2011-06-24 |
| 020327002601 | 2002-03-27 | BIENNIAL STATEMENT | 2002-04-01 |
| 000418002454 | 2000-04-18 | BIENNIAL STATEMENT | 2000-04-01 |
| 980422002635 | 1998-04-22 | BIENNIAL STATEMENT | 1998-04-01 |
| 960529002454 | 1996-05-29 | BIENNIAL STATEMENT | 1996-04-01 |
| 940415000200 | 1994-04-15 | CERTIFICATE OF INCORPORATION | 1994-04-15 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
