| Name: | 48TH ST. & 8TH AVE.CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 1960 (64 years ago) |
| Date of dissolution: | 07 Jan 2000 |
| Entity Number: | 130496 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O CORPORATE SECRETARY, 667 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
| Principal Address: | 667 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 0
Share Par Value 100000
Type CAP
| Name | Role | Address |
|---|---|---|
| JONATHAN M. TISCH | Chief Executive Officer | 667 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CORPORATE SECRETARY, 667 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-11 | 1998-07-09 | Address | 667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-08-11 | 1998-07-09 | Address | %CORPORATE SECRETARY, 667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1988-03-09 | 1993-08-11 | Address | %CORPORATE SECRETARY, 667 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1982-12-10 | 1988-03-09 | Address | %CORPORATE SEC,LOEWS COR, 666 FIFTH AVE., NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 1960-07-19 | 1982-12-10 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000107000584 | 2000-01-07 | CERTIFICATE OF MERGER | 2000-01-07 |
| 980709002209 | 1998-07-09 | BIENNIAL STATEMENT | 1998-07-01 |
| 960828002282 | 1996-08-28 | BIENNIAL STATEMENT | 1996-07-01 |
| 930811002491 | 1993-08-11 | BIENNIAL STATEMENT | 1993-07-01 |
| C066537-2 | 1989-10-18 | ASSUMED NAME CORP INITIAL FILING | 1989-10-18 |
| B612636-3 | 1988-03-09 | CERTIFICATE OF AMENDMENT | 1988-03-09 |
| A928211-2 | 1982-12-10 | CERTIFICATE OF AMENDMENT | 1982-12-10 |
| 224996 | 1960-07-19 | CERTIFICATE OF INCORPORATION | 1960-07-19 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
