| Name: | 97 SECOND AVE. BUILDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 1986 (38 years ago) (Companies founded in October 1986) |
| Date of dissolution: | 24 Apr 2020 |
| Entity Number: | 1120785 |
| ZIP code: | 11042 (Companies in New York, 11042) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: LYNN OKIN, 3000 MARCUS AVE STE 3W10, LAKE SUCCESS, NY, United States, 11042 |
| Principal Address: | 29-29 215TH PLACE, BAYSIDE, NY, United States, 11360 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OKIN EDELMAN PC | DOS Process Agent | ATTN: LYNN OKIN, 3000 MARCUS AVE STE 3W10, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS PRATT | Chief Executive Officer | 91-26 143RD ST., JAMAICA, NY, United States, 11435 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-07 | 2014-10-10 | Address | ATTN: LYNN OKIN, 3000 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1998-10-07 | 2000-10-12 | Address | 29-29 215TH PLACE, BAYSIDE, NY, 11360, 2808, USA (Type of address: Chief Executive Officer) |
| 1996-10-07 | 1998-10-07 | Address | 23-71 206TH ST, BAYSIDE, NY, 11360, 1347, USA (Type of address: Principal Executive Office) |
| 1996-10-07 | 1998-10-07 | Address | 23-71 206TH ST, BAYSIDE, NY, 11360, 1347, USA (Type of address: Chief Executive Officer) |
| 1996-10-07 | 1998-10-07 | Address | ATT LYNN OKIN, 3000 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1995-06-09 | 1996-10-07 | Address | C/O DOUGLAS PRATT, 23-71 206TH STREET, BAYSIDE, NY, 11360, USA (Type of address: Service of Process) |
| 1993-10-18 | 1996-10-07 | Address | 23-71 206TH STREET, BAYSIDE, NY, 11360, 1347, USA (Type of address: Principal Executive Office) |
| 1993-10-18 | 1995-06-09 | Address | 97 2ND AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1993-10-18 | 1996-10-07 | Address | 133-38 CENTERVILLE STREET, OZONE PARK, NY, 11417, 2642, USA (Type of address: Chief Executive Officer) |
| 1992-11-02 | 1993-10-18 | Address | 133-38 CENTERVILLE ST., OZONE PARK, NY, 11417, 2642, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200424000760 | 2020-04-24 | CERTIFICATE OF DISSOLUTION | 2020-04-24 |
| 181005006661 | 2018-10-05 | BIENNIAL STATEMENT | 2018-10-01 |
| 161005007418 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141010006029 | 2014-10-10 | BIENNIAL STATEMENT | 2014-10-01 |
| 121026006030 | 2012-10-26 | BIENNIAL STATEMENT | 2012-10-01 |
| 101028002776 | 2010-10-28 | BIENNIAL STATEMENT | 2010-10-01 |
| 081007002456 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 061018002666 | 2006-10-18 | BIENNIAL STATEMENT | 2006-10-01 |
| 041122002442 | 2004-11-22 | BIENNIAL STATEMENT | 2004-10-01 |
| 021010002269 | 2002-10-10 | BIENNIAL STATEMENT | 2002-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
