| Name: | QUADREAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 1969 (55 years ago) |
| Date of dissolution: | 19 Jan 2000 |
| Entity Number: | 282724 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | ONE MADISON AVENUE, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JAMES B. DIGNEY | Chief Executive Officer | ONE MADISON AVENUE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-02 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-08-11 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-08-11 | 1993-07-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-10-29 | 1987-08-11 | Address | 277 PARK AVE., NEW YROK, NY, 10017, USA (Type of address: Service of Process) |
| 1969-09-26 | 1979-10-29 | Address | 733 3RD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C288871-2 | 2000-05-22 | ASSUMED NAME CORP INITIAL FILING | 2000-05-22 |
| 000119000397 | 2000-01-19 | CERTIFICATE OF DISSOLUTION | 2000-01-19 |
| 990915000868 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 930702002643 | 1993-07-02 | BIENNIAL STATEMENT | 1992-09-01 |
| B531932-2 | 1987-08-11 | CERTIFICATE OF AMENDMENT | 1987-08-11 |
| A617273-2 | 1979-10-29 | CERTIFICATE OF AMENDMENT | 1979-10-29 |
| 784616-4 | 1969-09-26 | CERTIFICATE OF INCORPORATION | 1969-09-26 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
