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555 THIRD AVENUE CORP.

Company Details

Name: 555 THIRD AVENUE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jun 1994 (31 years ago)
Date of dissolution: 17 Apr 2001
Entity Number: 1831865
ZIP code: 00000
County: New York
Place of Formation: New York
Address: C/O H. COLTON, 80 PARK AVENUE, NEW YORK, NY, United States, 00000

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHEL MOSALLEM Chief Executive Officer C/O H. COLTON, 80 PARK AVENUE, NEW YORK, NY, United States, 00000

DOS Process Agent

Name Role Address
MICHEL MOSALLEM DOS Process Agent C/O H. COLTON, 80 PARK AVENUE, NEW YORK, NY, United States, 00000

History

Start date End date Type Value
1996-07-16 2000-07-14 Address 429 EAST 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-07-16 2000-07-14 Address 429 EAST 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-06-24 2000-07-14 Address 429 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010417000731 2001-04-17 CERTIFICATE OF DISSOLUTION 2001-04-17
000714002450 2000-07-14 BIENNIAL STATEMENT 2000-06-01
980709002166 1998-07-09 BIENNIAL STATEMENT 1998-06-01
960716002239 1996-07-16 BIENNIAL STATEMENT 1996-06-01
940624000204 1994-06-24 CERTIFICATE OF INCORPORATION 1994-06-24

Date of last update: 22 Jan 2025

Sources: New York Secretary of State