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4632 THIRD AVE. CORP.

Company Details

Name: 4632 THIRD AVE. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Nov 1969 (55 years ago)
Date of dissolution: 26 Jun 2006
Entity Number: 285238
ZIP code: 11554
County: Bronx
Place of Formation: New York
Address: 1503 ANDREWS LN, EAST MEADOW, NY, United States, 11554

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1503 ANDREWS LN, EAST MEADOW, NY, United States, 11554

Chief Executive Officer

Name Role Address
PAUL E. TONE Chief Executive Officer 1004 PINE LAKE CIRCLE, PALM BEACH GARDENS, FL, United States, 33418

History

Start date End date Type Value
1993-02-18 1999-11-22 Address 1742 NEWMAN ROAD, EAST MEADOW, NY, 11554, USA (Type of address: Principal Executive Office)
1990-07-18 1999-11-22 Address 1742 NEWMAN ROAD, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
1990-05-30 1990-07-18 Address 1742 NEWMAN ROAD, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
1969-11-24 1990-05-30 Address 4632 THIRD AVE., BRONX, NY, 10458, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060626000716 2006-06-26 CERTIFICATE OF DISSOLUTION 2006-06-26
051209002450 2005-12-09 BIENNIAL STATEMENT 2005-11-01
031217002512 2003-12-17 BIENNIAL STATEMENT 2003-11-01
020117002087 2002-01-17 BIENNIAL STATEMENT 2001-11-01
C290609-2 2000-07-07 ASSUMED NAME CORP INITIAL FILING 2000-07-07
991122002622 1999-11-22 BIENNIAL STATEMENT 1999-11-01
971104002482 1997-11-04 BIENNIAL STATEMENT 1997-11-01
931215002151 1993-12-15 BIENNIAL STATEMENT 1993-11-01
931115002549 1993-11-15 BIENNIAL STATEMENT 1993-11-01
930218003029 1993-02-18 BIENNIAL STATEMENT 1992-11-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State