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OLD FIELD ROAD CORP.

Company Details

Name: OLD FIELD ROAD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Feb 1992 (33 years ago)
Date of dissolution: 25 Jun 1997
Entity Number: 1614613
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 960 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MARCY COHEN, ESQ. Agent 960 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001

DOS Process Agent

Name Role Address
JAMES MAXWELL DOS Process Agent 960 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
PETER L. VENETIS Chief Executive Officer 960 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
1993-05-03 1994-03-14 Address 960 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1992-02-21 1993-05-03 Address ATT: MARCY COHEN, ESQ., 960 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
970625000153 1997-06-25 CERTIFICATE OF DISSOLUTION 1997-06-25
940314002212 1994-03-14 BIENNIAL STATEMENT 1994-02-01
930503002527 1993-05-03 BIENNIAL STATEMENT 1993-02-01
920221000023 1992-02-21 CERTIFICATE OF INCORPORATION 1992-02-21

Date of last update: 14 Nov 2024

Sources: New York Secretary of State