| Name: | 1015 TIFFANY STREET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 May 2001 (24 years ago) |
| Date of dissolution: | 16 Mar 2022 |
| Entity Number: | 2641682 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | ONE COURT SQUARE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM INC | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DEXTER GOEI | Chief Executive Officer | ONE COURT SQUARE, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-05 | 2022-03-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-05-01 | 2021-05-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-05-01 | 2022-03-16 | Address | ONE COURT SQUARE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2017-05-04 | 2019-05-01 | Address | 1111 STEWART AVENUE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2017-05-04 | 2019-05-01 | Address | 1111 STEWART AVENUE, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office) |
| 2003-05-30 | 2017-05-04 | Address | 1111 STEWART AVE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2003-05-30 | 2017-05-04 | Address | 1111 STEWART AVE, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office) |
| 2003-05-30 | 2019-05-01 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2001-05-22 | 2003-05-30 | Address | 1111 STEWART AVENUE, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| 2001-05-22 | 2022-03-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220316003087 | 2022-03-16 | CERTIFICATE OF TERMINATION | 2022-03-16 |
| 210505060478 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061953 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170504006935 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 150916002016 | 2015-09-16 | BIENNIAL STATEMENT | 2015-05-01 |
| 090722002097 | 2009-07-22 | BIENNIAL STATEMENT | 2009-05-01 |
| 050722002032 | 2005-07-22 | BIENNIAL STATEMENT | 2005-05-01 |
| 030530002594 | 2003-05-30 | BIENNIAL STATEMENT | 2003-05-01 |
| 010522000494 | 2001-05-22 | APPLICATION OF AUTHORITY | 2001-05-22 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
