375 STATE ST. CORP.

Company Details

Name:	375 STATE ST. CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Sep 1991 (33 years ago) (Companies founded in September 1991)
Date of dissolution:	30 Nov 2016
Entity Number:	1575652
ZIP code:	11217 (Companies in Nassau, 11217)
County:	Nassau
Place of Formation:	New York
Address:	375 STATE STREET, #2D, BROOKLYN, NY, United States, 11217
Principal Address:	375 STATE ST, #2D, BROOKLYN, NY, United States, 11217

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	375 STATE STREET, #2D, BROOKLYN, NY, United States, 11217

Chief Executive Officer

Name	Role	Address
GEOFFREY SHOTWELL	Chief Executive Officer	375 STATE STREET, #2D, BROOKLYN, NY, United States, 11217

History

Start date	End date	Type	Value
1997-09-19	2002-01-22	Address	375 STATE STREET, #2D, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office)
1993-06-10	1997-09-19	Address	PO BOX 938, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
1993-06-10	1997-09-19	Address	221-A OCEAN AVENUE, NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office)
1991-09-17	1997-09-19	Address	P.O.BOX 938, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
161130000504	2016-11-30	CERTIFICATE OF MERGER	2016-11-30
160726002034	2016-07-26	BIENNIAL STATEMENT	2015-09-01
030826002441	2003-08-26	BIENNIAL STATEMENT	2003-09-01
020122002691	2002-01-22	BIENNIAL STATEMENT	2001-09-01
990929002358	1999-09-29	BIENNIAL STATEMENT	1999-09-01
970919002309	1997-09-19	BIENNIAL STATEMENT	1997-09-01
931201002485	1993-12-01	BIENNIAL STATEMENT	1993-09-01
930610002125	1993-06-10	BIENNIAL STATEMENT	1992-09-01
910917000106	1991-09-17	CERTIFICATE OF INCORPORATION	1991-09-17

Date of last update: 14 Nov 2024

Sources: New York Secretary of State