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11245
110 EAST 42ND OPERATING COMPANY, INC.

110 EAST 42ND OPERATING COMPANY, INC.

Company Details

Name:	110 EAST 42ND OPERATING COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Mar 1983 (42 years ago)
Date of dissolution:	04 Jan 2017
Entity Number:	828726
ZIP code:	11245
County:	New York
Place of Formation:	Delaware
Address:	4 CHASE METROTECH CENTER, 22ND FLOOR, BROOKLYN, NY, United States, 11245
Principal Address:	110 EAST 42ND STREET, NEW YORK, NY, United States, 10017

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DOUGLAS S. ARRIGO	Chief Executive Officer	480 WASHINGTON BLVD., FLOOR 14, JERSEY CITY, NJ, United States, 07310

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	4 CHASE METROTECH CENTER, 22ND FLOOR, BROOKLYN, NY, United States, 11245

History

Start date	End date	Type	Value
2013-03-22	2016-09-16	Address	1111 POLARIS PKWY, COLUMBUS, OH, 43240, USA (Type of address: Chief Executive Officer)
2009-03-09	2013-03-22	Address	270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-03-09	2011-05-09	Address	4 CHESE METROTECH 3RD FLR, BROOKLYN, NY, 11245, USA (Type of address: Principal Executive Office)
2008-12-15	2017-01-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-12-15	2017-01-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170112000694	2017-01-12	CERTIFICATE OF CHANGE	2017-01-12
170104000202	2017-01-04	CERTIFICATE OF TERMINATION	2017-01-04
160916006221	2016-09-16	BIENNIAL STATEMENT	2015-03-01
130322002081	2013-03-22	BIENNIAL STATEMENT	2013-03-01
110509002304	2011-05-09	BIENNIAL STATEMENT	2011-03-01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State