| Name: | 456 EAST 138TH ST CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 1988 (36 years ago) |
| Date of dissolution: | 13 Sep 2004 |
| Entity Number: | 1293791 |
| ZIP code: | 10473 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | PO BOX 262, BRONX, NY, United States, 10473 |
| Principal Address: | 226 EAST 122ND ST., NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 262, BRONX, NY, United States, 10473 |
| Name | Role | Address |
|---|---|---|
| ROBERT ROMAN | Chief Executive Officer | 226 EAST 122ND ST, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-06 | 1998-09-01 | Address | 226 EAST 122ND ST, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1993-10-20 | 1996-09-06 | Address | PO BOX 262, BRONX, NY, 10473, USA (Type of address: Service of Process) |
| 1993-05-05 | 1996-09-06 | Address | 226 EAST 122ND STREET, NEW YORK, NY, 10035, USA (Type of address: Chief Executive Officer) |
| 1993-05-05 | 1996-09-06 | Address | 226 EAST 122ND STREET, NEW YORK, NY, 10035, USA (Type of address: Principal Executive Office) |
| 1993-05-05 | 1993-10-20 | Address | PO BOX 262, BRONX, NY, 10541, USA (Type of address: Service of Process) |
| 1988-09-23 | 1993-05-05 | Address | PO BOX 262, CORNELL STATION, BRONX, NY, 10473, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040913000895 | 2004-09-13 | CERTIFICATE OF DISSOLUTION | 2004-09-13 |
| 980901002006 | 1998-09-01 | BIENNIAL STATEMENT | 1998-09-01 |
| 960906002298 | 1996-09-06 | BIENNIAL STATEMENT | 1996-09-01 |
| 931020002684 | 1993-10-20 | BIENNIAL STATEMENT | 1993-09-01 |
| 930505002930 | 1993-05-05 | BIENNIAL STATEMENT | 1992-09-01 |
| B687873-4 | 1988-09-23 | CERTIFICATE OF INCORPORATION | 1988-09-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
