| Name: | 21-29 45TH ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Mar 1945 (80 years ago) |
| Date of dissolution: | 30 Sep 2004 |
| Entity Number: | 55971 |
| ZIP code: | 11101 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 36-04 SKILLMAN AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address: | 36-04 SKILLMAN AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEATRICE SCHUMAN | Chief Executive Officer | 36-04 SKILLMAN AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36-04 SKILLMAN AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-05 | 2003-03-21 | Address | 36-04 SKILLMAN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1980-10-08 | 1997-04-16 | Address | 36-04 SKILLMAN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1945-03-31 | 1980-10-08 | Address | 60 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040930000598 | 2004-09-30 | CERTIFICATE OF DISSOLUTION | 2004-09-30 |
| 030321002788 | 2003-03-21 | BIENNIAL STATEMENT | 2003-03-01 |
| 010402002481 | 2001-04-02 | BIENNIAL STATEMENT | 2001-03-01 |
| 990315002608 | 1999-03-15 | BIENNIAL STATEMENT | 1999-03-01 |
| 970416002348 | 1997-04-16 | BIENNIAL STATEMENT | 1997-03-01 |
| 930505002086 | 1993-05-05 | BIENNIAL STATEMENT | 1993-03-01 |
| B439379-3 | 1986-12-24 | CERTIFICATE OF MERGER | 1986-12-24 |
| A704600-2 | 1980-10-08 | CERTIFICATE OF AMENDMENT | 1980-10-08 |
| Z005073-2 | 1979-06-26 | ASSUMED NAME CORP INITIAL FILING | 1979-06-26 |
| 6403-77 | 1945-03-31 | CERTIFICATE OF INCORPORATION | 1945-03-31 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
