| Name: | WEBER'S FIFTH AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jan 1990 (35 years ago) |
| Entity Number: | 1414201 |
| County: | New York |
| Date of dissolution: | 29 Aug 2005 |
| Place of Formation: | New York |
| Address: | 116 WEST 32ND STREET, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 45 W 45TH ST, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARE OF FRED WEBER OR SUSAN WEBER | DOS Process Agent | 116 WEST 32ND STREET, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| SUSAN V WEBER | Chief Executive Officer | 45 WEST 45TH ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-12 | 2002-04-04 | Address | 45 WEST 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-02-24 | 1998-01-12 | Address | 475 5 H AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1990-01-16 | 1998-01-12 | Address | 440 PARK AVENUE, SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050829000499 | 2005-08-29 | CERTIFICATE OF MERGER | 2005-08-29 |
| 020404000614 | 2002-04-04 | CERTIFICATE OF CHANGE | 2002-04-04 |
| 980112002503 | 1998-01-12 | BIENNIAL STATEMENT | 1998-01-01 |
| 940110002656 | 1994-01-10 | BIENNIAL STATEMENT | 1994-01-01 |
| 930224002221 | 1993-02-24 | BIENNIAL STATEMENT | 1993-01-01 |
| C096383-2 | 1990-01-16 | CERTIFICATE OF INCORPORATION | 1990-01-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
