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314 COMMONWEALTH AVE. INC.

Company Details

Name: 314 COMMONWEALTH AVE. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 1998 (27 years ago)
Date of dissolution: 06 Dec 2023
Entity Number: 2221980
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 277 PAR AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10172
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
CHRISTOPHER O'MEARA Chief Executive Officer 277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10172

History

Start date End date Type Value
2019-04-09 2023-12-07 Address 277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2019-04-09 2020-03-12 Address 277 PAR AVENUE, 46TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office)
2017-08-02 2019-04-09 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2017-08-02 2019-04-09 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2015-02-06 2017-08-02 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2015-02-06 2017-08-02 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2009-07-29 2015-02-06 Address 1271 SIXTH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2009-07-29 2023-12-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-07-29 2015-02-06 Address 1271 SIXTH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2007-02-12 2009-07-29 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231207000780 2023-12-06 CERTIFICATE OF TERMINATION 2023-12-06
200312002002 2020-03-12 BIENNIAL STATEMENT 2020-01-01
190409002029 2019-04-09 BIENNIAL STATEMENT 2018-01-01
170802002010 2017-08-02 BIENNIAL STATEMENT 2016-01-01
150206002060 2015-02-06 BIENNIAL STATEMENT 2014-01-01
110309002779 2011-03-09 BIENNIAL STATEMENT 2010-01-01
090729002523 2009-07-29 BIENNIAL STATEMENT 2008-01-01
070212002723 2007-02-12 BIENNIAL STATEMENT 2006-01-01
050114002596 2005-01-14 BIENNIAL STATEMENT 2004-01-01
030211002652 2003-02-11 BIENNIAL STATEMENT 2002-01-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State