| Name: | 52 REDWOOD ROAD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 1988 (36 years ago) |
| Entity Number: | 1310827 |
| County: | Suffolk |
| Date of dissolution: | 10 Sep 1997 |
| Place of Formation: | New York |
| Address: | 5 BAYVIEW DR., SAG HARBOR, NY, United States, 11963 |
| Address ZIP Code: | 11963 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 BAYVIEW DR., SAG HARBOR, NY, United States, 11963 |
| Name | Role | Address |
|---|---|---|
| RALPH G. SCHWENK | Chief Executive Officer | 5 BAYVIEW DR., SAG HARBOR, NY, United States, 11963 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-12-05 | 1993-01-27 | Address | 52 REDWOOD ROAD, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970910000375 | 1997-09-10 | CERTIFICATE OF DISSOLUTION | 1997-09-10 |
| 970110002261 | 1997-01-10 | BIENNIAL STATEMENT | 1996-12-01 |
| 931208002901 | 1993-12-08 | BIENNIAL STATEMENT | 1993-12-01 |
| 930127002086 | 1993-01-27 | BIENNIAL STATEMENT | 1992-12-01 |
| B713956-4 | 1988-12-05 | CERTIFICATE OF INCORPORATION | 1988-12-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
