| Name: | 8TH AVE. HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Oct 1985 (39 years ago) |
| Date of dissolution: | 10 Dec 1998 |
| Entity Number: | 1035228 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 667 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Address: | CORPORATE SECRETARY, 667 MADISON AVE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 500
Share Par Value 1
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | CORPORATE SECRETARY, 667 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| JONATHAN M TISCH | Chief Executive Officer | 667 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-28 | 1997-10-22 | Address | 667 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1988-03-10 | 1996-08-28 | Address | %CORPORATE SECRETARY, 667 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1987-03-12 | 1988-03-10 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-03-12 | 1988-03-10 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1985-10-25 | 1987-03-12 | Address | COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| 1985-10-25 | 1987-03-12 | Address | COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981210000802 | 1998-12-10 | CERTIFICATE OF MERGER | 1998-12-10 |
| 971022002480 | 1997-10-22 | BIENNIAL STATEMENT | 1997-10-01 |
| 960828002034 | 1996-08-28 | BIENNIAL STATEMENT | 1995-10-01 |
| B612882-3 | 1988-03-10 | CERTIFICATE OF AMENDMENT | 1988-03-10 |
| B468965-2 | 1987-03-12 | CERTIFICATE OF AMENDMENT | 1987-03-12 |
| B281775-5 | 1985-10-25 | CERTIFICATE OF INCORPORATION | 1985-10-25 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
