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CADILLAC CURTAIN CORPORATION

Company Details

Name: CADILLAC CURTAIN CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jan 1981 (44 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 673044
ZIP code: 10016
County: New York
Place of Formation: Tennessee
Address: 261 5TH AVE., NEW YORK, NY, United States, 10016
Principal Address: 261 5TH AVE., 8TH FLOOR, NEW YORK, NY, United States, 10016

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 261 5TH AVE., NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
BRETT BROWN Chief Executive Officer 261 5TH AVE., 8TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1999-10-12 2001-03-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-08 2001-03-01 Address 261 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1999-03-08 2001-03-01 Address 261 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1994-01-31 1999-03-08 Address 261 5TH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1994-01-31 1999-03-08 Address SEYMOUR BROWN, 261 5TH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1994-01-31 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-06-10 1994-01-31 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-06-10 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1981-01-13 1988-06-10 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1981-01-13 1988-06-10 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-1808459 2009-10-28 ANNULMENT OF AUTHORITY 2009-10-28
010301002164 2001-03-01 BIENNIAL STATEMENT 2001-01-01
991012001580 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
990308002294 1999-03-08 BIENNIAL STATEMENT 1999-01-01
970529002498 1997-05-29 BIENNIAL STATEMENT 1997-01-01
940131002124 1994-01-31 BIENNIAL STATEMENT 1994-01-01
B650576-2 1988-06-10 CERTIFICATE OF AMENDMENT 1988-06-10
A730450-4 1981-01-13 APPLICATION OF AUTHORITY 1981-01-13

Date of last update: 07 Jan 2025

Sources: New York Secretary of State