| Name: | 511 YORK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 1984 (41 years ago) |
| Date of dissolution: | 31 Jan 2005 |
| Entity Number: | 887144 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 590 FIFTH AVE / 19TH FL, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL PEARSON | Chief Executive Officer | 590 FIFTH AVE / 19TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 590 FIFTH AVE / 19TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-05-05 | 2004-02-19 | Address | 511 FIFTH AVENUE, SECOND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1994-05-05 | 2004-02-19 | Address | 511 FIFTH AVENUE, SECOND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1994-05-05 | 2004-02-19 | Address | 511 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1984-01-11 | 1994-05-05 | Address | 511 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050131001066 | 2005-01-31 | CERTIFICATE OF MERGER | 2005-01-31 |
| 040219002390 | 2004-02-19 | BIENNIAL STATEMENT | 2004-01-01 |
| 020201002556 | 2002-02-01 | BIENNIAL STATEMENT | 2002-01-01 |
| 000211002299 | 2000-02-11 | BIENNIAL STATEMENT | 2000-01-01 |
| 980305002426 | 1998-03-05 | BIENNIAL STATEMENT | 1998-01-01 |
| 940505002501 | 1994-05-05 | BIENNIAL STATEMENT | 1994-01-01 |
| 940505002499 | 1994-05-05 | BIENNIAL STATEMENT | 1993-01-01 |
| B057720-9 | 1984-01-11 | CERTIFICATE OF INCORPORATION | 1984-01-11 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
