| Name: | POMELLATO 741 MADISON AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 2006 (18 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: Principal Executive Office) |
| 2018-02-07 | 2019-06-04 | Address | 3 EAST 57TH STREET, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-04-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-04-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-08-17 | 2018-02-07 | Address | 18 WEST 87TH ST APT 5A-B, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2008-08-12 | 2010-08-17 | Address | 180 WEST 20TH ST, 9C, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2008-08-12 | 2018-02-07 | Address | 120 EAST 56TH ST, 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2008-08-12 | 2017-04-14 | Address | 120 EAST 56TH ST, 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 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 |
| 180207006189 | 2018-02-07 | BIENNIAL STATEMENT | 2016-08-01 |
| 170414000284 | 2017-04-14 | CERTIFICATE OF CHANGE | 2017-04-14 |
| 120822006252 | 2012-08-22 | BIENNIAL STATEMENT | 2012-08-01 |
| 100817003193 | 2010-08-17 | BIENNIAL STATEMENT | 2010-08-01 |
| 080812002051 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-23 | No data | 741 MADISON AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-19 | No data | 741 MADISON AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 174432 | CL VIO | INVOICED | 2012-04-04 | 250 | CL - Consumer Law Violation |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
