| Name: | CHASE MANHATTAN BRAN-AIR #1 CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Sep 1982 (42 years ago) |
| Date of dissolution: | 12 Mar 2004 |
| Entity Number: | 791129 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | C/O R CARROLL, 270 PARK AVE 35TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JEFFREY SELL | Chief Executive Officer | C/O R CARROLL, 270 PARK AVE 35TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-17 | 1999-11-09 | Address | 1 CHASE MANHATTAN PLAZA, 10TH FLOOR, NEW YORK, NY, 10081, USA (Type of address: Principal Executive Office) |
| 1993-07-01 | 1999-11-09 | Address | 1 CHASE MANHATTAN PLAZA, 10TH FLOOR, NEW YORK, NY, 10081, USA (Type of address: Chief Executive Officer) |
| 1993-07-01 | 1993-09-17 | Address | 33 MAIDEN LANE, 19TH FLOOR, NEW YORK, NY, 10081, USA (Type of address: Principal Executive Office) |
| 1982-09-03 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1982-09-03 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040312000676 | 2004-03-12 | CERTIFICATE OF TERMINATION | 2004-03-12 |
| 030403002946 | 2003-04-03 | BIENNIAL STATEMENT | 2002-09-01 |
| 991109002750 | 1999-11-09 | BIENNIAL STATEMENT | 1998-09-01 |
| 991012001724 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 930917003026 | 1993-09-17 | BIENNIAL STATEMENT | 1993-09-01 |
| 930701002492 | 1993-07-01 | BIENNIAL STATEMENT | 1992-09-01 |
| A900141-5 | 1982-09-03 | APPLICATION OF AUTHORITY | 1982-09-03 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
