| Name: | 808 SQUARE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Nov 1980 (44 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 665207 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2401 21ST AVE S, NASHVILLE, TN, United States, 37212 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MONROE CARELL JR | Chief Executive Officer | 2401 21ST AVE S, NASHVILLE, TN, United States, 37212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-05 | 2005-05-06 | Address | 2401 21ST AVENUE SOUTH, SUITE 200, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer) |
| 1998-12-04 | 2002-11-05 | Address | 2401 21ST AVE SOUTH, #200, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer) |
| 1998-12-04 | 2002-08-26 | Address | 2401 21ST AVE SOUTH, #200, NASHVILLE, NY, 37212, USA (Type of address: Service of Process) |
| 1998-12-04 | 2005-05-06 | Address | 2401 21ST AVE SOUTH, #200, NASHVILLE, TN, 37212, USA (Type of address: Principal Executive Office) |
| 1998-09-15 | 1998-12-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-01-03 | 1998-12-04 | Address | 921 BERGEN AVENUE, JERSEY CITY, NJ, 07306, USA (Type of address: Chief Executive Officer) |
| 1994-01-03 | 1998-09-15 | Address | 921 BERGEN AVENUE, JERSEY CITY, NJ, 07306, USA (Type of address: Service of Process) |
| 1994-01-03 | 1998-12-04 | Address | 921 BERGEN AVENUE, JERSEY CITY, NJ, 07306, USA (Type of address: Principal Executive Office) |
| 1980-11-24 | 1994-01-03 | Address | 16 COURT ST, BROOKLYN, NY, 11241, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1749671 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 050506002760 | 2005-05-06 | BIENNIAL STATEMENT | 2004-11-01 |
| 021105002203 | 2002-11-05 | BIENNIAL STATEMENT | 2002-11-01 |
| 020826000254 | 2002-08-26 | CERTIFICATE OF CHANGE | 2002-08-26 |
| 001117002268 | 2000-11-17 | BIENNIAL STATEMENT | 2000-11-01 |
| 981204002335 | 1998-12-04 | BIENNIAL STATEMENT | 1998-11-01 |
| 980915000158 | 1998-09-15 | CERTIFICATE OF CHANGE | 1998-09-15 |
| 961127002220 | 1996-11-27 | BIENNIAL STATEMENT | 1996-11-01 |
| 940103002613 | 1994-01-03 | BIENNIAL STATEMENT | 1993-11-01 |
| A717374-4 | 1980-11-24 | CERTIFICATE OF INCORPORATION | 1980-11-24 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
