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26TH FLOOR PROPERTIES INC.

Company Details

Name: 26TH FLOOR PROPERTIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 May 1992 (32 years ago)
Entity Number: 1637344
County: New York
Date of dissolution: 29 Apr 2009
Place of Formation: New York
Address: 489 5TH AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 489 FIFTH AVE, 28TH FL, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O BACKENROTH, FRANKEL & KRINSKY, LLP DOS Process Agent 489 5TH AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
ABRAHAM BACKENROTH Chief Executive Officer BACKENROTH FRANKEL & KRINSKY, 885 2ND AVE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2000-05-23 2002-01-08 Address BACKENROTH FRANKEL & KRINSKY, 885 2ND AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-05-23 2002-04-26 Address BACKENROTH FRANKEL & KRINSKY, 885 2ND AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1998-05-04 2000-05-23 Address C/O BACKENROTH & GROSSMAN, ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1998-05-04 2000-05-23 Address C/O BACKENROTH & GROSSMAN, ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1998-05-04 2000-05-23 Address C/O BACKENROTH & GROSSMAN, ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-07-27 1998-05-04 Address % BACKENROTH & GROSSMAN, ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-07-27 1998-05-04 Address % BACKENROTH & GROSSMAN, ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-07-27 1998-05-04 Address % BACKENROTH & GROSSMAN, ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1992-05-18 1993-07-27 Address 1 DAG PLAZA, NEW YORK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1751910 2009-04-29 DISSOLUTION BY PROCLAMATION 2009-04-29
020426002569 2002-04-26 BIENNIAL STATEMENT 2002-05-01
020108000583 2002-01-08 CERTIFICATE OF CHANGE 2002-01-08
000523002751 2000-05-23 BIENNIAL STATEMENT 2000-05-01
980504002167 1998-05-04 BIENNIAL STATEMENT 1998-05-01
960515002676 1996-05-15 BIENNIAL STATEMENT 1996-05-01
930727002554 1993-07-27 BIENNIAL STATEMENT 1993-05-01
920518000341 1992-05-18 CERTIFICATE OF INCORPORATION 1992-05-18

Date of last update: 14 Nov 2024

Sources: New York Secretary of State