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GALLERIA 40A CORP.

Company Details

Name: GALLERIA 40A CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jan 1990 (35 years ago) (Companies founded in January 1990)
Date of dissolution: 05 Feb 1996
Entity Number: 1410841
ZIP code: 10151 (Companies in New York, 10151)
County: New York
Place of Formation: New York
Address: 745 5TH AVENUE, 27TH FLOOR, NEW YORK, NY, United States, 10151
Principal Address: 745 5TH AVE, 27TH FL, NEW YORK, NY, United States, 10151

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 745 5TH AVENUE, 27TH FLOOR, NEW YORK, NY, United States, 10151

Chief Executive Officer

Name Role Address
JACQUES G MURRAY Chief Executive Officer % HOLMES INVESTMENTS, INC., 745 5TH AVE, NEW YORK, NY, United States, 10151

History

Start date End date Type Value
1993-02-05 1994-01-27 Address 745 5TH AVE, 27TH FL, NEW YORK, NY, 10151, 0001, USA (Type of address: Service of Process)
1990-01-02 1993-02-05 Address ATT:BURTON K. HAIMES, 1270 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960205000157 1996-02-05 CERTIFICATE OF MERGER 1996-02-05
940127002347 1994-01-27 BIENNIAL STATEMENT 1994-01-01
930205002105 1993-02-05 BIENNIAL STATEMENT 1993-01-01
C091893-5 1990-01-02 CERTIFICATE OF INCORPORATION 1990-01-02

Date of last update: 14 Nov 2024

Sources: New York Secretary of State