| Name: | 4101 AUSTIN BOULEVARD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 1999 (26 years ago) |
| Date of dissolution: | 02 Dec 2013 |
| Entity Number: | 2333784 |
| ZIP code: | 10286 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: LEGAL DEPT., HEAD OF, LITIGATION, ONE WALL STREET, NEW YORK, NY, United States, 10286 |
| Principal Address: | ONE WALL STREET, NEW YORK, NY, United States, 10286 |
Shares Details
Shares issued 100000
Share Par Value 1000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS J. MC CORMACK | Chief Executive Officer | ONE WALL STREET, NEW YORK, NY, United States, 10286 |
| Name | Role | Address |
|---|---|---|
| C/O THE BANK OF NEW YORK MELLON CORPORATION | DOS Process Agent | ATTN: LEGAL DEPT., HEAD OF, LITIGATION, ONE WALL STREET, NEW YORK, NY, United States, 10286 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-17 | 2013-01-03 | Address | 1 WALL ST, 21ST FL, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer) |
| 2007-01-17 | 2013-01-03 | Address | 1 WALL ST, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office) |
| 2005-02-17 | 2007-01-17 | Address | ONE WALL ST, 21ST FL, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer) |
| 2003-06-25 | 2009-02-06 | Address | ATTN: LEGAL DEPT., HEAD OF, LITIGATION, ONE WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Service of Process) |
| 2003-06-25 | 2003-06-25 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1 |
| 2003-06-25 | 2003-06-25 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1000 |
| 2001-01-18 | 2007-01-17 | Address | 1 WALL ST, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office) |
| 2001-01-18 | 2005-02-17 | Address | 123 MAIN ST, WHITE PLAINS, NY, 10602, USA (Type of address: Chief Executive Officer) |
| 2001-01-18 | 2003-06-25 | Address | 100 CHURCH ST, NEW YORK, NY, 10286, USA (Type of address: Service of Process) |
| 1999-11-02 | 1999-11-02 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131202000753 | 2013-12-02 | CERTIFICATE OF DISSOLUTION | 2013-12-02 |
| 130103006309 | 2013-01-03 | BIENNIAL STATEMENT | 2013-01-01 |
| 110131002089 | 2011-01-31 | BIENNIAL STATEMENT | 2011-01-01 |
| 090206002671 | 2009-02-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 070117003067 | 2007-01-17 | BIENNIAL STATEMENT | 2007-01-01 |
| 050217002183 | 2005-02-17 | BIENNIAL STATEMENT | 2005-01-01 |
| 030625000605 | 2003-06-25 | CERTIFICATE OF AMENDMENT | 2003-06-25 |
| 030122002426 | 2003-01-22 | BIENNIAL STATEMENT | 2003-01-01 |
| 010118002608 | 2001-01-18 | BIENNIAL STATEMENT | 2001-01-01 |
| 991102000769 | 1999-11-02 | CERTIFICATE OF AMENDMENT | 1999-11-02 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
