| Name: | 747-2, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 1990 (35 years ago) (Companies founded in January 1990) |
| Date of dissolution: | 06 Jan 1997 |
| Entity Number: | 1414081 |
| ZIP code: | 10285 (Companies in New York, 10285) |
| County: | New York |
| Place of Formation: | New York |
| Address: | AMERICAN EXPRESS TOWER, WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285 |
| Principal Address: | % ROBERT GORDON, WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARRY BROKAW-AMERICAN EXPRESS BANK LTD | Chief Executive Officer | AMERICAN EXPRESS TOWER, WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285 |
| Name | Role | Address |
|---|---|---|
| ROBERT GORDON, AMERICAN EXPRESS BANK LTD. | DOS Process Agent | AMERICAN EXPRESS TOWER, WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-09 | 1994-04-08 | Address | AMERICAN EXPRESS TOWER, WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1993-08-09 | 1994-04-08 | Address | ROBERT GORDON, WORLD FINANCIAN CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 1990-01-12 | 1993-08-09 | Address | %ROBERT E. GORDON, WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970106000042 | 1997-01-06 | CERTIFICATE OF DISSOLUTION | 1997-01-06 |
| 940408002171 | 1994-04-08 | BIENNIAL STATEMENT | 1994-01-01 |
| 930809002305 | 1993-08-09 | BIENNIAL STATEMENT | 1993-01-01 |
| 930416000356 | 1993-04-16 | CERTIFICATE OF AMENDMENT | 1993-04-16 |
| C096225-4 | 1990-01-12 | CERTIFICATE OF INCORPORATION | 1990-01-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
