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541 OPERATING CORP.

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Company Details

Name: 541 OPERATING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jul 1980 (45 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

DOS Process Agent

Name Role Address
541 OPERATING CORP. DOS Process Agent 559 WEST 189 STREET, NEW YORK, NY, United States, 10040

Chief Executive Officer

Name Role Address
GERALD LEIBMAN Chief Executive Officer 559 WEST 189 STREET, NEW YORK, NY, United States, 10040

History

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)

Filings

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

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State