| Name: | 12 WEST 48TH STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 1965 (60 years ago) |
| Date of dissolution: | 15 Jan 2002 |
| Entity Number: | 186449 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | KINNEY SYSTEM INC, 60 MADISON AVE, NEW YORK, NY, United States, 10010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 0
Share Par Value 200
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LEWIS KATZ | Chief Executive Officer | 60 MADISON AVE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-13 | 1999-02-17 | Address | KINNEY SYSTEM INC, 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1994-01-07 | 1998-03-13 | Address | 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1994-01-07 | 1998-03-13 | Address | 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1994-01-07 | 1998-03-13 | Address | 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1990-09-27 | 1999-02-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-09-27 | 1994-01-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1965-04-15 | 1990-09-27 | Address | 16 COURT ST., BROOKLYN, NY, 11241, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020115000792 | 2002-01-15 | CERTIFICATE OF MERGER | 2002-01-15 |
| 990217000766 | 1999-02-17 | CERTIFICATE OF CHANGE | 1999-02-17 |
| 980313002215 | 1998-03-13 | BIENNIAL STATEMENT | 1997-04-01 |
| 940107002873 | 1994-01-07 | BIENNIAL STATEMENT | 1993-04-01 |
| C193429-2 | 1992-10-29 | ASSUMED NAME CORP INITIAL FILING | 1992-10-29 |
| 900927000172 | 1990-09-27 | CERTIFICATE OF CHANGE | 1990-09-27 |
| 509729-5 | 1965-07-26 | CERTIFICATE OF AMENDMENT | 1965-07-26 |
| 492451 | 1965-04-15 | CERTIFICATE OF INCORPORATION | 1965-04-15 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
