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534 HUDSON STREET CORP.

Company Details

Name: 534 HUDSON STREET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jan 1988 (37 years ago) (Companies founded in January 1988)
Date of dissolution: 13 Jun 1997
Entity Number: 1228672
ZIP code: 10016 (Companies in Westchester, 10016)
County: Westchester
Place of Formation: New York
Address: 419 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016
Principal Address: 287 BOWMAN AVENUE, PURCHASE, NY, United States, 10577

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
STEPHEN S. DRAIZIN Chief Executive Officer 287 BOWMAN AVENUE, PURCHASE, NY, United States, 10577

DOS Process Agent

Name Role Address
% KRASS & LUND PC DOS Process Agent 419 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016

Agent

Name Role Address
DANIEL P. LUND Agent 419 PARK AVENUE SOUTH, NEW YORK, NY, 10016

History

Start date End date Type Value
1988-07-20 1989-10-11 Name ALL STATE FUEL SERVICE CO., INC.
1988-01-21 1988-07-20 Name RAD TERMINALS CORP.
1988-01-21 1994-06-29 Address 419 PARK AVE SOUTH, NEW YORK, NY, 10016, 8494, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
970613000218 1997-06-13 CERTIFICATE OF DISSOLUTION 1997-06-13
940629002069 1994-06-29 BIENNIAL STATEMENT 1994-01-01
930824002778 1993-08-24 BIENNIAL STATEMENT 1993-01-01
C063685-2 1989-10-11 CERTIFICATE OF AMENDMENT 1989-10-11
B664584-2 1988-07-20 CERTIFICATE OF AMENDMENT 1988-07-20
B593346-5 1988-01-21 CERTIFICATE OF INCORPORATION 1988-01-21

Date of last update: 15 Nov 2024

Sources: New York Secretary of State