| Name: | PROMINEX GLASS & CHINAWARE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Oct 1973 (51 years ago) |
| Date of dissolution: | 17 Jan 2006 |
| Entity Number: | 236960 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 41 MADISON AVENUE, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAVIA & HARCOURT | DOS Process Agent | 600 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JACEK GODZIEJEWSKI | Chief Executive Officer | 41 MADISON AVE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-20 | 2001-10-05 | Address | 41 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1973-10-25 | 1981-05-07 | Address | 63 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060117000865 | 2006-01-17 | CERTIFICATE OF DISSOLUTION | 2006-01-17 |
| 031104002181 | 2003-11-04 | BIENNIAL STATEMENT | 2003-10-01 |
| 011005002631 | 2001-10-05 | BIENNIAL STATEMENT | 2001-10-01 |
| 991026002456 | 1999-10-26 | BIENNIAL STATEMENT | 1999-10-01 |
| 971020002654 | 1997-10-20 | BIENNIAL STATEMENT | 1997-10-01 |
| C243176-2 | 1997-01-17 | ASSUMED NAME CORP INITIAL FILING | 1997-01-17 |
| 931020002375 | 1993-10-20 | BIENNIAL STATEMENT | 1993-10-01 |
| A763846-4 | 1981-05-07 | CERTIFICATE OF AMENDMENT | 1981-05-07 |
| A110438-10 | 1973-10-25 | CERTIFICATE OF INCORPORATION | 1973-10-25 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
