| Name: | 800 2ND OPERATING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Apr 1984 (41 years ago) |
| Date of dissolution: | 02 Apr 2020 |
| Entity Number: | 911481 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 560 FIFTH AVE., NEW YORK, NY, United States, 10036 |
| Principal Address: | 560 5TH AVE, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENNIS RIESE | Chief Executive Officer | 560 5TH AVE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 560 FIFTH AVE., NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-20 | 2002-05-03 | Address | 162 WEST 34TH ST., NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 1998-04-20 | Address | 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 2002-05-03 | Address | 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1993-01-26 | 2001-02-27 | Address | 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1984-04-24 | 1993-01-26 | Address | 162 WEST 34TH ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200402000332 | 2020-04-02 | CERTIFICATE OF MERGER | 2020-04-02 |
| 180406006039 | 2018-04-06 | BIENNIAL STATEMENT | 2018-04-01 |
| 160407006058 | 2016-04-07 | BIENNIAL STATEMENT | 2016-04-01 |
| 140410006156 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120524002829 | 2012-05-24 | BIENNIAL STATEMENT | 2012-04-01 |
| 100429002896 | 2010-04-29 | BIENNIAL STATEMENT | 2010-04-01 |
| 080528002953 | 2008-05-28 | BIENNIAL STATEMENT | 2008-04-01 |
| 060503002638 | 2006-05-03 | BIENNIAL STATEMENT | 2006-04-01 |
| 040505002573 | 2004-05-05 | BIENNIAL STATEMENT | 2004-04-01 |
| 020503002741 | 2002-05-03 | BIENNIAL STATEMENT | 2002-04-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
