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123 EINSTEIN CORP.

Company Details

Name: 123 EINSTEIN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jan 1988 (37 years ago)
Date of dissolution: 27 Jun 2001
Entity Number: 1228318
ZIP code: 10479
County: Bronx
Place of Formation: New York
Address: 123 EINSTEIN LOOP, BRONX, NY, United States, 10479

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JUNG J. WHANG Chief Executive Officer 123 EINSTEIN LOOP, BRONX, NY, United States, 10479

DOS Process Agent

Name Role Address
JUNG J. WHANG DOS Process Agent 123 EINSTEIN LOOP, BRONX, NY, United States, 10479

History

Start date End date Type Value
1988-01-20 1993-04-15 Address 123 EINSTEIN LOOP, BRONX, NY, 10479, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1570222 2001-06-27 DISSOLUTION BY PROCLAMATION 2001-06-27
980113002615 1998-01-13 BIENNIAL STATEMENT 1998-01-01
940210002535 1994-02-10 BIENNIAL STATEMENT 1994-01-01
930415003259 1993-04-15 BIENNIAL STATEMENT 1993-01-01
B592811-4 1988-01-20 CERTIFICATE OF INCORPORATION 1988-01-20

Date of last update: 15 Nov 2024

Sources: New York Secretary of State