| Name: | 1552 BWAY MEMBER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Apr 2004 (21 years ago) |
| Date of dissolution: | 02 Apr 2020 |
| Entity Number: | 3045916 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 560 5TH AVE, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 560 5TH AVE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DENNIS RIESE | Chief Executive Officer | 560 5TH AVE, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-16 | 2006-05-03 | Address | 560 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2005-05-03 | 2005-11-09 | Name | 729 7TH RETAIL CORP. |
| 2004-04-27 | 2005-05-03 | Name | 729 7TH RESTAURANT CORP. |
| 2004-04-27 | 2005-12-16 | Address | 560 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200402000332 | 2020-04-02 | CERTIFICATE OF MERGER | 2020-04-02 |
| 180406006040 | 2018-04-06 | BIENNIAL STATEMENT | 2018-04-01 |
| 160407006060 | 2016-04-07 | BIENNIAL STATEMENT | 2016-04-01 |
| 140410006163 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120524002831 | 2012-05-24 | BIENNIAL STATEMENT | 2012-04-01 |
| 100429002904 | 2010-04-29 | BIENNIAL STATEMENT | 2010-04-01 |
| 090102000959 | 2009-01-02 | CERTIFICATE OF AMENDMENT | 2009-01-02 |
| 080528002955 | 2008-05-28 | BIENNIAL STATEMENT | 2008-04-01 |
| 060503002624 | 2006-05-03 | BIENNIAL STATEMENT | 2006-04-01 |
| 051216000205 | 2005-12-16 | CERTIFICATE OF AMENDMENT | 2005-12-16 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
