| Name: | 104 PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1988 (37 years ago) (Companies founded in February 1988) |
| Date of dissolution: | 31 Mar 2006 |
| Entity Number: | 1231697 |
| ZIP code: | 10175 (Companies in New York, 10175) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 521 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10175 |
| Principal Address: | 330 EAST 49TH STREET, TH-1, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CARB, LURIA, COOK & KUFELD LLP | DOS Process Agent | 521 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10175 |
| Name | Role | Address |
|---|---|---|
| MIGUEL MADERO O'B | Chief Executive Officer | 45 WEST 67TH ST, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-18 | 1998-11-30 | Address | 330 EAST 49TH STREET, TH-1, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1988-02-02 | 1997-03-12 | Address | COOK & KUFELD, 529 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060323000644 | 2006-03-23 | CERTIFICATE OF MERGER | 2006-03-31 |
| 020221002965 | 2002-02-21 | BIENNIAL STATEMENT | 2002-02-01 |
| 000331002398 | 2000-03-31 | BIENNIAL STATEMENT | 2000-02-01 |
| 981130002332 | 1998-11-30 | BIENNIAL STATEMENT | 1998-02-01 |
| 970312000610 | 1997-03-12 | CERTIFICATE OF CHANGE | 1997-03-12 |
| 940304002691 | 1994-03-04 | BIENNIAL STATEMENT | 1994-02-01 |
| 930318002086 | 1993-03-18 | BIENNIAL STATEMENT | 1993-02-01 |
| B597671-4 | 1988-02-02 | CERTIFICATE OF INCORPORATION | 1988-02-02 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
