| Name: | MSG EDEN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Mar 1995 (30 years ago) |
| Date of dissolution: | 25 Aug 2015 |
| Entity Number: | 1899805 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | TWO PENNSYLVANIA PLAZA, NEW YORK, NY, United States, 10121 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS S. SMITH, JR. | Chief Executive Officer | TWO PENNSYLVANIA PLAZA, NEW YORK, NY, United States, 10121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-21 | 2015-03-02 | Address | TWO PENN PLAZA, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office) |
| 2013-02-21 | 2015-03-02 | Address | TWO PENN PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer) |
| 2001-07-18 | 2013-02-21 | Address | 1111 STEWART AVE, BETHPAGE, NY, 11714, 3518, USA (Type of address: Principal Executive Office) |
| 2001-07-18 | 2013-02-21 | Address | 1111 STEWART AVE, BETHPAGE, NY, 11714, 3518, USA (Type of address: Chief Executive Officer) |
| 1997-04-14 | 2001-07-18 | Address | TWO PENN PLAZA, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office) |
| 1997-04-14 | 2001-07-18 | Address | 1330 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1995-03-03 | 2001-07-18 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150825000239 | 2015-08-25 | CERTIFICATE OF TERMINATION | 2015-08-25 |
| 150302006084 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130221002225 | 2013-02-21 | BIENNIAL STATEMENT | 2011-03-01 |
| 100128002860 | 2010-01-28 | BIENNIAL STATEMENT | 2009-03-01 |
| 071030002050 | 2007-10-30 | BIENNIAL STATEMENT | 2007-03-01 |
| 050526002191 | 2005-05-26 | BIENNIAL STATEMENT | 2005-03-01 |
| 030414002666 | 2003-04-14 | BIENNIAL STATEMENT | 2003-03-01 |
| 010718002706 | 2001-07-18 | BIENNIAL STATEMENT | 2001-03-01 |
| 970414002595 | 1997-04-14 | BIENNIAL STATEMENT | 1997-03-01 |
| 950303000316 | 1995-03-03 | APPLICATION OF AUTHORITY | 1995-03-03 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
