| Name: | 415 LONG BEACH DRIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Feb 1996 (29 years ago) |
| Date of dissolution: | 23 Apr 1999 |
| Entity Number: | 2003442 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 162 WEST 34TH STREET, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 162 WEST 34TH STREET, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| DENNIS RIESE | Chief Executive Officer | 162 WEST 34TH STREET, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-02-26 | 1996-07-31 | Address | ONE PRINCE STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990423000594 | 1999-04-23 | CERTIFICATE OF MERGER | 1999-04-23 |
| 980212002178 | 1998-02-12 | BIENNIAL STATEMENT | 1998-02-01 |
| 960731000109 | 1996-07-31 | CERTIFICATE OF CHANGE | 1996-07-31 |
| 960226000186 | 1996-02-26 | CERTIFICATE OF INCORPORATION | 1996-02-26 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
