Search icon

460 41ST STREET, INC.

Company Details

Name: 460 41ST STREET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Oct 1995 (29 years ago)
Date of dissolution: 19 May 2006
Entity Number: 1969089
ZIP code: 10008
County: Kings
Place of Formation: New York
Principal Address: 402 85TH ST, APT 2G, BROOKLYN, NY, United States, 11209
Address: PO BOX 2518, CHURCH STREET STATION, NEW YORK, NY, United States, 10008

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 2518, CHURCH STREET STATION, NEW YORK, NY, United States, 10008

Chief Executive Officer

Name Role Address
JOHN K O'CONNOR Chief Executive Officer PO BOX 2518, CHURCH STREET STATION, NEW YORK, NY, United States, 10008

History

Start date End date Type Value
1997-10-30 2003-09-29 Address 35 MANOR ROAD, LYNBROOK, NY, 11563, 3611, USA (Type of address: Chief Executive Officer)
1997-10-30 2003-09-29 Address 35 MANOR ROAD, LYNBROOK, NY, 11563, 3611, USA (Type of address: Principal Executive Office)
1995-10-30 2003-09-29 Address 35 MANOR ROAD, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060519000435 2006-05-19 CERTIFICATE OF DISSOLUTION 2006-05-19
030929002130 2003-09-29 BIENNIAL STATEMENT 2003-10-01
011012002564 2001-10-12 BIENNIAL STATEMENT 2001-10-01
991028002416 1999-10-28 BIENNIAL STATEMENT 1999-10-01
971030002263 1997-10-30 BIENNIAL STATEMENT 1997-10-01
951030000365 1995-10-30 CERTIFICATE OF INCORPORATION 1995-10-30

Date of last update: 04 Jan 2025

Sources: New York Secretary of State