| Name: | 459 GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Feb 1988 (37 years ago) (Companies founded in February 1988) |
| Date of dissolution: | 20 Jan 2006 |
| Entity Number: | 1239346 |
| ZIP code: | 14203 (Companies in Erie, 14203) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 295 MAIN ST, STE 210, BUFFALO, NY, United States, 14203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 295 MAIN ST, STE 210, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| CARL PALADINO | Chief Executive Officer | 295 MAIN ST, STE 210, BUFFALO, NY, United States, 14203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-22 | 1998-02-04 | Address | 210 ELLICOTT SQUARE, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 1993-06-22 | 1998-02-04 | Address | 210 ELLICOTT SQUARE, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office) |
| 1993-06-22 | 1998-02-04 | Address | 210 ELLICOTT SQUARE, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 1988-02-29 | 1993-06-22 | Address | 210 ELLICOTT SQUARE, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060120001000 | 2006-01-20 | CERTIFICATE OF DISSOLUTION | 2006-01-20 |
| 040203002319 | 2004-02-03 | BIENNIAL STATEMENT | 2004-02-01 |
| 020214002489 | 2002-02-14 | BIENNIAL STATEMENT | 2002-02-01 |
| 000228002608 | 2000-02-28 | BIENNIAL STATEMENT | 2000-02-01 |
| 980204002655 | 1998-02-04 | BIENNIAL STATEMENT | 1998-02-01 |
| 940209002360 | 1994-02-09 | BIENNIAL STATEMENT | 1994-02-01 |
| 930622002066 | 1993-06-22 | BIENNIAL STATEMENT | 1993-02-01 |
| B608392-5 | 1988-02-29 | CERTIFICATE OF INCORPORATION | 1988-02-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
