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445 DEVELOPMENT CORP.

Company Details

Name: 445 DEVELOPMENT CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jan 1997 (28 years ago)
Date of dissolution: 24 Nov 2021
Entity Number: 2103154
ZIP code: 11590
County: New York
Place of Formation: New Jersey
Principal Address: 7001 BRUSH HOLLOW RD STE 214, WESTBURY, NY, United States, 11590
Address: 7001 BRUSH HOLLOW RD STE 214, westbury, NY, United States, 11590

DOS Process Agent

Name Role Address
445 DEVELOPMENT CORP. DOS Process Agent 7001 BRUSH HOLLOW RD STE 214, westbury, NY, United States, 11590

Chief Executive Officer

Name Role Address
BRIAN LYDON Chief Executive Officer 7001 BRUSH HOLLOW RD STE 214, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2017-01-04 2021-11-26 Address 7001 BRUSH HOLLOW RD STE 214, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2017-01-04 2021-11-26 Address 7001 BRUSH HOLLOW RD STE 214, NEW YORK, NY, 11590, USA (Type of address: Service of Process)
2015-01-16 2017-01-04 Address 86 CONSTITUTION WAY, JERSEY CITY, NJ, 07305, USA (Type of address: Principal Executive Office)
2015-01-16 2017-01-04 Address 86 CONSTITUTION WAY, JERSEY CITY, NJ, 07305, USA (Type of address: Chief Executive Officer)
2015-01-16 2017-01-04 Address 146 10TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-03 2015-01-16 Address 146 TENTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1999-03-03 2015-01-16 Address 146 TENTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1997-01-16 2015-01-16 Address 146 TENTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211126000759 2021-11-24 SURRENDER OF AUTHORITY 2021-11-24
190104060092 2019-01-04 BIENNIAL STATEMENT 2019-01-01
170104006155 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150116002027 2015-01-16 BIENNIAL STATEMENT 2015-01-01
141217006678 2014-12-17 BIENNIAL STATEMENT 2013-01-01
110218002189 2011-02-18 BIENNIAL STATEMENT 2011-01-01
090211002392 2009-02-11 BIENNIAL STATEMENT 2009-01-01
070125002894 2007-01-25 BIENNIAL STATEMENT 2007-01-01
050222002762 2005-02-22 BIENNIAL STATEMENT 2005-01-01
030320002470 2003-03-20 BIENNIAL STATEMENT 2003-01-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State