| Name: | CALIENTE WAVERLY REST. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 1985 (39 years ago) |
| Entity Number: | 1034348 |
| County: | New York |
| Date of dissolution: | 05 Jan 2010 |
| Place of Formation: | New York |
| Address: | 61 7TH AVENUE SOUTH, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Principal Address: | 61 7TH AVENUE SOUTH, NEW YORK, NY, United States, 10014 |
| Principal Address ZIP Code: | 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOWARD BERKE | Chief Executive Officer | 61 7TH AVENUE SOUTH, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 61 7TH AVENUE SOUTH, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1985-10-22 | 1995-02-03 | Address | 363 SVENTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100105001050 | 2010-01-05 | CERTIFICATE OF DISSOLUTION | 2010-01-05 |
| 031126002720 | 2003-11-26 | BIENNIAL STATEMENT | 2003-10-01 |
| 011023002213 | 2001-10-23 | BIENNIAL STATEMENT | 2001-10-01 |
| 991116002421 | 1999-11-16 | BIENNIAL STATEMENT | 1999-10-01 |
| 971104002414 | 1997-11-04 | BIENNIAL STATEMENT | 1997-10-01 |
| 950203002098 | 1995-02-03 | BIENNIAL STATEMENT | 1993-10-01 |
| B280407-3 | 1985-10-22 | CERTIFICATE OF INCORPORATION | 1985-10-22 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
