| Name: | 1345 SIXTH AVENUE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1986 (39 years ago) (Companies founded in May 1986) |
| Date of dissolution: | 01 Dec 2006 |
| Entity Number: | 1078802 |
| ZIP code: | 10158 (Companies in New York, 10158) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 605 THIRD AVE 33RD FLLR, NEW YORK, NY, United States, 10158 |
| Principal Address: | 605 THIRD AVE 33RD FLR, NEW YORK, NY, United States, 10158 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| EDWARD A MCDERMOTT, JR | Chief Executive Officer | 605 THIRD AVE 33RD FLR, NEW YORK, NY, United States, 10158 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 605 THIRD AVE 33RD FLLR, NEW YORK, NY, United States, 10158 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-16 | 2000-06-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-05-01 | 2000-06-07 | Address | 1345 AVE OF THE AMERICAS, RM 3424, NEW YORK, NY, 10105, 0302, USA (Type of address: Principal Executive Office) |
| 1998-05-01 | 2000-06-07 | Address | 1345 AVE OF THE AMERICAS, RM 3424, NEW YORK, NY, 10105, 0302, USA (Type of address: Chief Executive Officer) |
| 1996-05-21 | 1998-05-01 | Address | 1345 AVENUE OF THE AMERICAS, ROOM 3424, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 1993-07-07 | 1998-05-01 | Address | 1345 AVENUE OF THE AMERICAS, ROOM 3424, NEW YORK, NY, 10105, USA (Type of address: Principal Executive Office) |
| 1993-07-07 | 1996-05-21 | Address | 1345 AVENUE OF THE AMERICAS, ROOM 3424, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 1992-12-18 | 1993-07-07 | Address | 1345 AVENUE OF THE AMERICAS, ROOM 3424, NEW YORK, NY, 10105, USA (Type of address: Principal Executive Office) |
| 1992-12-18 | 1993-07-07 | Address | 1345 AVENUE OF THE AMERICAS, ROOM 3424, NEW Y0RK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 1986-05-01 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-05-01 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061201000526 | 2006-12-01 | CERTIFICATE OF MERGER | 2006-12-01 |
| 060516003568 | 2006-05-16 | BIENNIAL STATEMENT | 2006-05-01 |
| 040616002152 | 2004-06-16 | BIENNIAL STATEMENT | 2004-05-01 |
| 020515002355 | 2002-05-15 | BIENNIAL STATEMENT | 2002-05-01 |
| 000607002836 | 2000-06-07 | BIENNIAL STATEMENT | 2000-05-01 |
| 990916001038 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 980501002356 | 1998-05-01 | BIENNIAL STATEMENT | 1998-05-01 |
| 960529000524 | 1996-05-29 | CERTIFICATE OF MERGER | 1996-05-29 |
| 960521002526 | 1996-05-21 | BIENNIAL STATEMENT | 1996-05-01 |
| 930707002214 | 1993-07-07 | BIENNIAL STATEMENT | 1993-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
