| Name: | ADELL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 1991 (33 years ago) |
| Date of dissolution: | 12 Feb 2008 |
| Entity Number: | 1570856 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 18 WEST 27TH ST, 5TH FL, NEW YORK, NY, United States, 10001 |
| Address: | KELLNER CHEHEBAR & DEVENEY, 470 PARK AVE. SOUTH, 4TH FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW ADELL | Chief Executive Officer | 18 WEST 27TH ST, 5TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS A. KELLNER, ESQ. | DOS Process Agent | KELLNER CHEHEBAR & DEVENEY, 470 PARK AVE. SOUTH, 4TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-08 | 2003-09-03 | Address | 11 PIERSON DR, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 1999-12-08 | 2003-09-03 | Address | 2 KINGS DR, OLD WESTBURY, NY, 11568, USA (Type of address: Principal Executive Office) |
| 1999-12-08 | 2001-05-10 | Address | 195 FIELD POINT RD, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 1991-08-23 | 1999-12-08 | Address | 60 EAST 66TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080212000099 | 2008-02-12 | CERTIFICATE OF DISSOLUTION | 2008-02-12 |
| 070827002252 | 2007-08-27 | BIENNIAL STATEMENT | 2007-08-01 |
| 051018002609 | 2005-10-18 | BIENNIAL STATEMENT | 2005-08-01 |
| 030903002363 | 2003-09-03 | BIENNIAL STATEMENT | 2003-08-01 |
| 010510000305 | 2001-05-10 | CERTIFICATE OF CHANGE | 2001-05-10 |
| 991208002329 | 1999-12-08 | BIENNIAL STATEMENT | 1999-08-01 |
| 910823000219 | 1991-08-23 | CERTIFICATE OF INCORPORATION | 1991-08-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
