| Name: | 545 S. FULTON AVE. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1961 (63 years ago) (Companies founded in June 1961) |
| Date of dissolution: | 16 Jun 2014 |
| Entity Number: | 139194 |
| ZIP code: | 10553 (Companies in Westchester, 10553) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | P.O. BOX 3019, MOUNT VERNON, NY, United States, 10553 |
| Principal Address: | 545 S. FULTON AVE, MT. VERNON, NY, United States, 10550 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERT E. BERNSTEIN, ACCOUNTANT | Agent | 8 LINDEN COURT, POMONA, NY, 10970 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 3019, MOUNT VERNON, NY, United States, 10553 |
| Name | Role | Address |
|---|---|---|
| DONALD C CIOTA | Chief Executive Officer | 545 S. FULTON AVE, MT. VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-02 | 1999-06-14 | Address | 545 S. FULTON AVE, MT. VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 1993-02-02 | 2009-05-20 | Address | 545 S. FULTON AVE, MT. VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 1961-06-30 | 1993-02-02 | Address | 545 SO. FULTON AVE., MT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140616000439 | 2014-06-16 | CERTIFICATE OF DISSOLUTION | 2014-06-16 |
| 090520000056 | 2009-05-20 | CERTIFICATE OF CHANGE | 2009-05-20 |
| 070606002837 | 2007-06-06 | BIENNIAL STATEMENT | 2007-06-01 |
| 050819002456 | 2005-08-19 | BIENNIAL STATEMENT | 2005-06-01 |
| 030519002212 | 2003-05-19 | BIENNIAL STATEMENT | 2003-06-01 |
| 010606002238 | 2001-06-06 | BIENNIAL STATEMENT | 2001-06-01 |
| 990614002803 | 1999-06-14 | BIENNIAL STATEMENT | 1999-06-01 |
| 980120000663 | 1998-01-20 | CERTIFICATE OF AMENDMENT | 1998-01-20 |
| 970611002603 | 1997-06-11 | BIENNIAL STATEMENT | 1997-06-01 |
| 000046004989 | 1993-09-13 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
