| Name: | 475 WILLIS AVE. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 1996 (28 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 2067375 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 MADISON AVE, STE 909, NEW YORK, NY, United States, 10010 |
| Principal Address: | C/O ATIAS ENTERPRISES INC, 60 MADISON AVE, STE 909, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 MADISON AVE, STE 909, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| JACK ATIAS | Chief Executive Officer | 60 MADISON AVE, STE 909, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-07 | 2004-11-01 | Address | 404 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-09-01 | 2004-11-01 | Address | 404 PARK AVE SOUTH, STE 1206, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1998-09-01 | 2004-11-01 | Address | ATIAS ENTERPRISES INC, 404 PARK AVE SOUTH, STE 1206, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1996-09-19 | 2000-09-07 | Address | 404 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1758936 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 041101002697 | 2004-11-01 | BIENNIAL STATEMENT | 2004-09-01 |
| 020819002349 | 2002-08-19 | BIENNIAL STATEMENT | 2002-09-01 |
| 000907002870 | 2000-09-07 | BIENNIAL STATEMENT | 2000-09-01 |
| 980901002217 | 1998-09-01 | BIENNIAL STATEMENT | 1998-09-01 |
| 960919000422 | 1996-09-19 | CERTIFICATE OF INCORPORATION | 1996-09-19 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
