| Name: | HB 42 MANHATTAN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jun 1985 (39 years ago) (Companies founded in June 1985) |
| Date of dissolution: | 11 Mar 1999 |
| Entity Number: | 1002007 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 445 PARK AVE, 15TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | ATTN: GERALD GORDON, 445 PARK AVE 15TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WEISMAN, CELLER, SPETT & MODLIN | DOS Process Agent | 445 PARK AVE, 15TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| RICHARD BRANDT | Chief Executive Officer | 433 PASEO DE PERALTA, SUITE 101, SANTA FE, NM, United States, 87501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-28 | 1997-06-12 | Address | ATTN: GERALD GORDON, 445 PARK AVENUE 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-06-28 | 1997-06-12 | Address | 39 TURKEY HILL ROAD SOUTH, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 1991-12-30 | 1997-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 1991-08-29 | 1997-06-12 | Address | 445 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1989-05-11 | 1991-08-29 | Address | 320 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1985-06-05 | 1991-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-06-05 | 1989-05-11 | Address | 425 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990311000074 | 1999-03-11 | CERTIFICATE OF DISSOLUTION | 1999-03-11 |
| 970612002148 | 1997-06-12 | BIENNIAL STATEMENT | 1997-06-01 |
| 970529000215 | 1997-05-29 | CERTIFICATE OF AMENDMENT | 1997-05-29 |
| 930628002568 | 1993-06-28 | BIENNIAL STATEMENT | 1993-06-01 |
| 911230000320 | 1991-12-30 | CERTIFICATE OF AMENDMENT | 1991-12-30 |
| 910829000370 | 1991-08-29 | CERTIFICATE OF CHANGE | 1991-08-29 |
| C009453-2 | 1989-05-11 | CERTIFICATE OF AMENDMENT | 1989-05-11 |
| B233407-4 | 1985-06-05 | CERTIFICATE OF INCORPORATION | 1985-06-05 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
