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745 SERVICE CORP.

745 SERVICE CORP.

Headquarter

Company Details

Name:	745 SERVICE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Sep 1999 (25 years ago)
Date of dissolution:	30 Jun 2008
Entity Number:	2417121
ZIP code:	10001
County:	New York
Place of Formation:	New York
Principal Address:	745 FIFTH AVE, #1506, NEW YORK, NY, United States, 10151
Address:	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	745 SERVICE CORP., FLORIDA	F99000005143	FLORIDA

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS	DOS Process Agent	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name	Role	Address
STEPHEN FEIGENBAUM	Chief Executive Officer	745 FIFTH AVE, #1506, NEW YORK, NY, United States, 10151

History

Start date	End date	Type	Value
2002-07-15	2003-09-10	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-09-09	2002-07-15	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-09-09	2002-07-15	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
080630000779	2008-06-30	CERTIFICATE OF DISSOLUTION	2008-06-30
051103003014	2005-11-03	BIENNIAL STATEMENT	2005-09-01
030910002260	2003-09-10	BIENNIAL STATEMENT	2003-09-01
020715000192	2002-07-15	CERTIFICATE OF CHANGE	2002-07-15
990909000490	1999-09-09	CERTIFICATE OF INCORPORATION	1999-09-09

Date of last update: 20 Jan 2025

Sources: New York Secretary of State