| Name: | 53 MOTT STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jan 1954 (71 years ago) |
| Date of dissolution: | 03 Sep 2024 |
| Entity Number: | 93181 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 57 MOTT STREET, APT 2, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 57 MOTT STREET, APT 2, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| ROLAND LEONG | Chief Executive Officer | 57 MOTT STREET, APT 2, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-20 | 2024-09-20 | Address | 57 MOTT STREET, APT 2, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2024-09-20 | Address | 57 MOTT STREET, APT 2, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2023-06-26 | 2024-09-20 | Address | 57 MOTT STREET, APT 2, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2023-06-26 | Address | 57 MOTT STREET, APT 2, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2014-02-21 | 2023-06-26 | Address | 57 MOTT STREET, APT 2, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2014-02-21 | 2023-06-26 | Address | 57 MOTT STREET, APT 2, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2010-01-14 | 2014-02-21 | Address | 57 MOTT STREET, APT #2, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2010-01-14 | 2014-02-21 | Address | 57 MOTT STREET, APT #2, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2010-01-14 | 2014-02-21 | Address | 57 MOTT STREET, APT #2, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240920001140 | 2024-09-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-03 |
| 230626003723 | 2023-06-26 | BIENNIAL STATEMENT | 2022-01-01 |
| 140221002500 | 2014-02-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 120126002643 | 2012-01-26 | BIENNIAL STATEMENT | 2012-01-01 |
| 100114002204 | 2010-01-14 | BIENNIAL STATEMENT | 2010-01-01 |
| 080111002572 | 2008-01-11 | BIENNIAL STATEMENT | 2008-01-01 |
| 060913002056 | 2006-09-13 | BIENNIAL STATEMENT | 2006-01-01 |
| 041201000736 | 2004-12-01 | CERTIFICATE OF AMENDMENT | 2004-12-01 |
| B043339-2 | 1983-11-28 | ASSUMED NAME CORP INITIAL FILING | 1983-11-28 |
| A210935-2 | 1975-01-30 | ANNULMENT OF DISSOLUTION | 1975-01-30 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
