| Name: | 89TH & MADISON AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 1965 (59 years ago) |
| Date of dissolution: | 10 Dec 1998 |
| Entity Number: | 193922 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 667 MADISON AVE., NEW YORK, NY, United States, 10021 |
| Address: | CORPORATE SECRETARY, 667 MADISON AVE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | CORPORATE SECRETARY, 667 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| JAMES S. TISCH | Chief Executive Officer | 667 MADISON AVE., NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| LESTER POLLACK | Agent | 1540 BROADWAY, NEW YORK, NY |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-28 | 1998-01-12 | Address | 667 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1996-08-28 | 1998-01-12 | Address | 667 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1988-03-09 | 1996-08-28 | Address | %CORPORATE SECRETARY, 667 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1982-12-09 | 1988-03-09 | Address | LOEWS CORPORATION, 666 FIFTH AVE., NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 1965-12-29 | 1982-12-09 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981210000223 | 1998-12-10 | CERTIFICATE OF MERGER | 1998-12-10 |
| 980112002322 | 1998-01-12 | BIENNIAL STATEMENT | 1997-12-01 |
| 960828002026 | 1996-08-28 | BIENNIAL STATEMENT | 1995-12-01 |
| C211080-4 | 1994-05-27 | ASSUMED NAME CORP INITIAL FILING | 1994-05-27 |
| B612579-3 | 1988-03-09 | CERTIFICATE OF AMENDMENT | 1988-03-09 |
| A927841-2 | 1982-12-09 | CERTIFICATE OF AMENDMENT | 1982-12-09 |
| A372613-3 | 1977-01-24 | CERTIFICATE OF MERGER | 1977-01-24 |
| 534486-7 | 1965-12-29 | CERTIFICATE OF INCORPORATION | 1965-12-29 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
