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103 ENTERPRISE INC.

Headquarter

Company Details

Name: 103 ENTERPRISE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Aug 1996 (28 years ago)
Date of dissolution: 30 Dec 2019
Entity Number: 2058678
ZIP code: 10005
County: Queens
Place of Formation: New York
Principal Address: 6799 COLLINS AVENUE S-1403, MIAMI BEACH, FL, United States, 33141
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of 103 ENTERPRISE INC., FLORIDA F17000000730 FLORIDA

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOSEPH DEL VECCHIO Chief Executive Officer 6799 COLLINS AVENUE S-1403, MIAMI BEACH, FL, United States, 33141

History

Start date End date Type Value
2017-02-03 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-08-13 2017-02-03 Address 52-10 108TH STREET, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2010-08-13 2017-02-03 Address 52-10 108TH STREET, CORONA, NY, 11368, USA (Type of address: Service of Process)
2010-08-13 2017-02-03 Address 52-10 108TH STREET, CORONA, NY, 11368, USA (Type of address: Principal Executive Office)
1998-07-31 2010-08-13 Address 52-10 108TH ST, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
1998-07-31 2010-08-13 Address 52-10 108TH ST, CORONA, NY, 11368, USA (Type of address: Principal Executive Office)
1998-07-31 2010-08-13 Address 52-10 108TH ST, CORONA, NY, 11368, USA (Type of address: Service of Process)
1996-08-20 1998-07-31 Address 52-10 108TH STREET, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191230000643 2019-12-30 CERTIFICATE OF MERGER 2019-12-30
SR-24370 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170203006648 2017-02-03 BIENNIAL STATEMENT 2016-08-01
120823002759 2012-08-23 BIENNIAL STATEMENT 2012-08-01
100813002167 2010-08-13 BIENNIAL STATEMENT 2010-08-01
080808002328 2008-08-08 BIENNIAL STATEMENT 2008-08-01
060814002712 2006-08-14 BIENNIAL STATEMENT 2006-08-01
040902002923 2004-09-02 BIENNIAL STATEMENT 2004-08-01
020731002041 2002-07-31 BIENNIAL STATEMENT 2002-08-01
000808002451 2000-08-08 BIENNIAL STATEMENT 2000-08-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State