| Name: | ATHENA HOLDINGS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 1989 (36 years ago) (Companies founded in February 1989) |
| Date of dissolution: | 04 Oct 2017 |
| Entity Number: | 1499299 |
| ZIP code: | 10021 (Companies in New York, 10021) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 737 PARK AVE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICIA K LOEWENBERG | DOS Process Agent | 737 PARK AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| PATRICIA K LOEWENBERG | Chief Executive Officer | 737 PARK AVENUE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-23 | 1997-03-24 | Address | 737 PARK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1993-03-23 | 1997-03-24 | Address | 737 PARK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1989-02-28 | 1991-01-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-02-28 | 1993-03-23 | Address | 737 PARK AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171004000542 | 2017-10-04 | CERTIFICATE OF MERGER | 2017-10-04 |
| 110315002931 | 2011-03-15 | BIENNIAL STATEMENT | 2011-02-01 |
| 090211002631 | 2009-02-11 | BIENNIAL STATEMENT | 2009-02-01 |
| 070309002954 | 2007-03-09 | BIENNIAL STATEMENT | 2007-02-01 |
| 050404002919 | 2005-04-04 | BIENNIAL STATEMENT | 2005-02-01 |
| 030310002705 | 2003-03-10 | BIENNIAL STATEMENT | 2003-02-01 |
| 010308002618 | 2001-03-08 | BIENNIAL STATEMENT | 2001-02-01 |
| 990917000640 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 990304002057 | 1999-03-04 | BIENNIAL STATEMENT | 1999-02-01 |
| 970324002394 | 1997-03-24 | BIENNIAL STATEMENT | 1997-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
