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34 S. BWAY REALTY HOLDING COMPANY

Company Details

Name: 34 S. BWAY REALTY HOLDING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 May 1996 (29 years ago)
Date of dissolution: 27 Dec 2000
Entity Number: 2034104
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 23 WALL STREET, NEW YORK, NY, United States, 10260
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DAVID H. MARCHAND Chief Executive Officer 23 WALL STREET, NEW YORK, NY, United States, 10260

History

Start date End date Type Value
1996-05-29 1999-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-05-29 1999-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1518226 2000-12-27 ANNULMENT OF AUTHORITY 2000-12-27
991112000065 1999-11-12 CERTIFICATE OF CHANGE 1999-11-12
980615002188 1998-06-15 BIENNIAL STATEMENT 1998-05-01
960529000320 1996-05-29 APPLICATION OF AUTHORITY 1996-05-29

Date of last update: 04 Jan 2025

Sources: New York Secretary of State