| Name: | 1133 BUILDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 1961 (63 years ago) |
| Date of dissolution: | 31 Dec 2008 |
| Entity Number: | 139836 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1155 AVE OF AMERICAS, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1133 BUILDING CORP. AND SUBSIDIARY 401(K) PLAN | 2009 | 143407289 | 2010-06-16 | 1133 BUILDING CORP. | 9 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 143407289 |
| Plan administrator’s name | 1133 BUILDING CORP. |
| Plan administrator’s address | 1 BRYANT PARK 49TH FLOOR, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2122576650 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-15 |
| Name of individual signing | PAUL PICCININNI |
| Name | Role | Address |
|---|---|---|
| DOUGLAS DURST | Chief Executive Officer | 1155 AVE OF AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1155 AVE OF AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-18 | 1997-07-15 | Address | 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1995-05-18 | 1997-07-15 | Address | 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1995-05-18 | 1997-07-15 | Address | 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1961-07-26 | 1995-05-18 | Address | 200 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081224000512 | 2008-12-24 | CERTIFICATE OF MERGER | 2008-12-31 |
| 050928002866 | 2005-09-28 | BIENNIAL STATEMENT | 2005-07-01 |
| 030714002530 | 2003-07-14 | BIENNIAL STATEMENT | 2003-07-01 |
| 010703002030 | 2001-07-03 | BIENNIAL STATEMENT | 2001-07-01 |
| 990728002546 | 1999-07-28 | BIENNIAL STATEMENT | 1999-07-01 |
| 970715002837 | 1997-07-15 | BIENNIAL STATEMENT | 1997-07-01 |
| 960313000713 | 1996-03-13 | CERTIFICATE OF MERGER | 1996-03-13 |
| C227128-2 | 1995-09-22 | ASSUMED NAME CORP INITIAL FILING | 1995-09-22 |
| 950518002600 | 1995-05-18 | BIENNIAL STATEMENT | 1993-07-01 |
| 900828000007 | 1990-08-28 | CERTIFICATE OF MERGER | 1990-08-28 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
