| Name: | 541 OPERATING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jul 1980 (44 years ago) |
| Date of dissolution: | 17 Sep 2023 |
| Entity Number: | 640765 |
| ZIP code: | 10040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 559 WEST 189 STREET, NEW YORK, NY, United States, 10040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 541 OPERATING CORP. | DOS Process Agent | 559 WEST 189 STREET, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| GERALD LEIBMAN | Chief Executive Officer | 559 WEST 189 STREET, NEW YORK, NY, United States, 10040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-17 | 2023-09-17 | Address | 559 WEST 189 STREET, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer) |
| 2022-11-30 | 2023-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-15 | 2022-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-16 | 2023-09-17 | Address | 559 WEST 189 STREET, NEW YORK, NY, 10040, USA (Type of address: Service of Process) |
| 2021-03-16 | 2023-09-17 | Address | 559 WEST 189 STREET, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer) |
| 1998-12-17 | 2021-03-16 | Address | 185 SHERMAN AVENUE, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| 1980-07-23 | 1998-12-17 | Address | 551 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1980-07-23 | 2021-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230917000177 | 2023-08-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-08-21 |
| 220726001766 | 2022-07-26 | BIENNIAL STATEMENT | 2022-07-01 |
| 210316060374 | 2021-03-16 | BIENNIAL STATEMENT | 2018-07-01 |
| 981217000348 | 1998-12-17 | CERTIFICATE OF CHANGE | 1998-12-17 |
| A685608-4 | 1980-07-23 | CERTIFICATE OF INCORPORATION | 1980-07-23 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
