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53 CHURCH, INC.

Company Details

Name: 53 CHURCH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Dec 1989 (35 years ago)
Date of dissolution: 17 Apr 2020
Entity Number: 1409602
ZIP code: 12866
County: Saratoga
Place of Formation: New York
Address: 480 BROADWAY, STE LL-30, PO BOX 403, SARATOGA SPRINGS, NY, United States, 12866

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
53 CHURCH, INC. DOS Process Agent 480 BROADWAY, STE LL-30, PO BOX 403, SARATOGA SPRINGS, NY, United States, 12866

Chief Executive Officer

Name Role Address
THOMAS A GARDNER Chief Executive Officer PO BOX 403, SARATOGA SPRINGS, NY, United States, 12866

History

Start date End date Type Value
2011-12-28 2013-12-11 Address 480-C BROADWAY, PO BOX 403, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2011-12-28 2013-12-11 Address 480-C BROADWAY, PO BOX 403, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office)
2006-02-06 2011-12-28 Address 444 BROADWAY, PO BOX 403, SUITE 302, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office)
2006-02-06 2011-12-28 Address 444 BROADWAY, PO BOX 403, SUITE 302, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2003-11-26 2006-02-06 Address PO BOX 403, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
1994-01-03 2003-11-26 Address 53 CHURCH STREET APT. 3A, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
1994-01-03 2006-02-06 Address 480 BROADWAY PO BOX 403, SUITE 250, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office)
1994-01-03 2006-02-06 Address 480 BROADWAY PO BOX 403, SUITE 250, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
1989-12-26 1994-01-03 Address 105 REGENT STREET, SARATOGA, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200417000149 2020-04-17 CERTIFICATE OF DISSOLUTION 2020-04-17
191213060281 2019-12-13 BIENNIAL STATEMENT 2019-12-01
171201006369 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151201006856 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131211006474 2013-12-11 BIENNIAL STATEMENT 2013-12-01
111228002558 2011-12-28 BIENNIAL STATEMENT 2011-12-01
091217002204 2009-12-17 BIENNIAL STATEMENT 2009-12-01
071219002809 2007-12-19 BIENNIAL STATEMENT 2007-12-01
060206002633 2006-02-06 BIENNIAL STATEMENT 2005-12-01
031126002698 2003-11-26 BIENNIAL STATEMENT 2003-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State