| Name: | PAUL NAPOLITAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1972 (52 years ago) |
| Date of dissolution: | 23 Jul 2003 |
| Entity Number: | 248674 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | TWO WORLD TRADE CENTER, NEW YORK, NY, United States, 10048 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MR. EDMUND R. MEGNA, JR. | Chief Executive Officer | TWO WORLD TRADE CENTER, NEW YORK, NY, United States, 10048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-30 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-12-30 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-01-26 | 2000-12-19 | Address | TWO WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 1993-12-30 | Address | ATTN: LEGAL DEPARTMENT, TWO WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 1972-12-11 | 1993-01-26 | Address | 102 MAIDEN LANE, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030723000248 | 2003-07-23 | CERTIFICATE OF TERMINATION | 2003-07-23 |
| 001219002545 | 2000-12-19 | BIENNIAL STATEMENT | 2000-12-01 |
| C288343-2 | 2000-05-09 | ASSUMED NAME CORP INITIAL FILING | 2000-05-09 |
| 991014000946 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 990108002181 | 1999-01-08 | BIENNIAL STATEMENT | 1998-12-01 |
| 961223002006 | 1996-12-23 | BIENNIAL STATEMENT | 1996-12-01 |
| 931230000113 | 1993-12-30 | CERTIFICATE OF CHANGE | 1993-12-30 |
| 931228002503 | 1993-12-28 | BIENNIAL STATEMENT | 1993-12-01 |
| 930126002467 | 1993-01-26 | BIENNIAL STATEMENT | 1992-12-01 |
| C132058-6 | 1990-04-19 | CERTIFICATE OF AMENDMENT | 1990-04-19 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
