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GREENWALD INDUSTRIES INC.

Company Details

Name: GREENWALD INDUSTRIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 May 1988 (37 years ago)
Date of dissolution: 11 Dec 2000
Entity Number: 1259449
ZIP code: 10020
County: Kings
Place of Formation: Delaware
Address: 620 FIFTH AVENUE, ROCKFELLER CENTER 7TH FLOOR, NEW YORK, NY, United States, 10020
Principal Address: 620 FIFTH AVE., NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
C/O PUBLICARD INC DOS Process Agent 620 FIFTH AVENUE, ROCKFELLER CENTER 7TH FLOOR, NEW YORK, NY, United States, 10020

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANTONIO DELISE Chief Executive Officer C/O PUBLICARD, INC., 620 FIFTH AVE., NEW YORK, NY, United States, 10020

History

Start date End date Type Value
1999-10-19 2000-12-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-19 2000-12-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-05-20 2000-05-23 Address ONE POST RD, FAIRFIELD, CT, 06430, USA (Type of address: Chief Executive Officer)
1997-03-10 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-03-10 2000-05-23 Address 212 MIDDLESEX AVE, CHESTER, CT, 06412, USA (Type of address: Principal Executive Office)
1993-08-02 1998-05-20 Address PUBLICKER INDUSTRIES INC., 1445 EAST PUTNAM AVENUE, OLD GREENWICH, CT, 06870, USA (Type of address: Chief Executive Officer)
1993-08-02 1997-03-10 Address 1340 METROPOLITAN AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Principal Executive Office)
1988-05-06 1997-03-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-05-06 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
001211000135 2000-12-11 SURRENDER OF AUTHORITY 2000-12-11
000523002744 2000-05-23 BIENNIAL STATEMENT 2000-05-01
991019001099 1999-10-19 CERTIFICATE OF CHANGE 1999-10-19
980520002187 1998-05-20 BIENNIAL STATEMENT 1998-05-01
970310002066 1997-03-10 BIENNIAL STATEMENT 1996-05-01
930802002335 1993-08-02 BIENNIAL STATEMENT 1993-05-01
B636733-5 1988-05-06 APPLICATION OF AUTHORITY 1988-05-06

Date of last update: 15 Nov 2024

Sources: New York Secretary of State