POMELLATO 741 MADISON AVENUE CORP.
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| Name: | POMELLATO 741 MADISON AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 2006 (19 years ago) |
| Date of dissolution: | 21 Jan 2021 |
| Entity Number: | 3397737 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3 EAST 57TH STREET, 8TH FLOOR, 8TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATHALIE DIAMANTIS | Chief Executive Officer | 3 EAST 57TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-04 | 2020-08-05 | Address | 3 EAST 57TH STREET, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-08-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-07 | 2019-06-04 | Address | 3 EAST 57TH STREET, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-02-07 | 2019-06-04 | Address | 3 EAST 57TH STREET, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2017-04-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210121000047 | 2021-01-21 | CERTIFICATE OF TERMINATION | 2021-01-21 |
| 200805060892 | 2020-08-05 | BIENNIAL STATEMENT | 2020-08-01 |
| 190604060578 | 2019-06-04 | BIENNIAL STATEMENT | 2018-08-01 |
| SR-44484 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-44485 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 174432 | CL VIO | INVOICED | 2012-04-04 | 250 | CL - Consumer Law Violation |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State