| Name: | 200 W 108 RESCUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 May 1991 (34 years ago) |
| Date of dissolution: | 19 Nov 2009 |
| Entity Number: | 1550938 |
| ZIP code: | 11423 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O CARLTON MGMT, 87-47 MARENGO ST, HOLLISWOOD, NY, United States, 11423 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CARLTON MGMT, 87-47 MARENGO ST, HOLLISWOOD, NY, United States, 11423 |
| Name | Role | Address |
|---|---|---|
| SUSANNE LINGEMANN | Chief Executive Officer | C/O CARLTON MGMT, 87-47 MARENGO ST, HOLLISWOOD, NY, United States, 11423 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-04 | 2005-08-22 | Address | 460 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-09-28 | 2005-08-22 | Address | 200 WEST 108TH STREET, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1993-09-28 | 2005-08-22 | Address | 200 WEST 108TH STREET, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 1993-09-28 | 1997-06-04 | Address | 9 WEST 57TH STREET, SUITE 4750, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-05-28 | 1993-09-28 | Address | 750 LEXINGTON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091119000273 | 2009-11-19 | CERTIFICATE OF DISSOLUTION | 2009-11-19 |
| 050822002642 | 2005-08-22 | BIENNIAL STATEMENT | 2005-05-01 |
| 030917002368 | 2003-09-17 | BIENNIAL STATEMENT | 2003-05-01 |
| 990625002266 | 1999-06-25 | BIENNIAL STATEMENT | 1999-05-01 |
| 970604002565 | 1997-06-04 | BIENNIAL STATEMENT | 1997-05-01 |
| 930928002866 | 1993-09-28 | BIENNIAL STATEMENT | 1993-05-01 |
| 910528000427 | 1991-05-28 | CERTIFICATE OF INCORPORATION | 1991-05-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
