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484 8TH OPERATING INC.

Company Details

Name: 484 8TH OPERATING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jan 1985 (40 years ago)
Date of dissolution: 02 Apr 2020
Entity Number: 966306
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

DOS Process Agent

Name Role Address
484 8TH OPERTING INC. DOS Process Agent 560 FIFTH AVE, NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DENNIS RIESE Chief Executive Officer 560 5TH AVE 3RD FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2013-01-04 2015-01-07 Address 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2013-01-04 2015-01-07 Address 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Principal Executive Office)
2011-06-10 2013-01-04 Address 560 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2011-06-10 2015-01-07 Address 560 FIFTH AVENUE THIRD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2011-06-10 2013-01-04 Address 560 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2007-01-04 2011-06-10 Address 888 SEVENTH AVE, 44TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-01-04 2011-06-10 Address 888 SEVENTH AVE, 44TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-03-07 2011-06-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-03-07 2011-06-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-01-14 2007-01-04 Address 560 5TH AVE., NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200402000332 2020-04-02 CERTIFICATE OF MERGER 2020-04-02
190108060226 2019-01-08 BIENNIAL STATEMENT 2019-01-01
170109006882 2017-01-09 BIENNIAL STATEMENT 2017-01-01
150107006406 2015-01-07 BIENNIAL STATEMENT 2015-01-01
130104006068 2013-01-04 BIENNIAL STATEMENT 2013-01-01
110610000054 2011-06-10 CERTIFICATE OF CHANGE 2011-06-10
110610002587 2011-06-10 AMENDMENT TO BIENNIAL STATEMENT 2011-01-01
110131002303 2011-01-31 BIENNIAL STATEMENT 2011-01-01
081223003227 2008-12-23 BIENNIAL STATEMENT 2009-01-01
070104002489 2007-01-04 BIENNIAL STATEMENT 2007-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-04-20 No data 484 8TH AVE, Manhattan, NEW YORK, NY, 10001 Unable to Locate Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Date of last update: 06 Jan 2025

Sources: New York Secretary of State