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80 PINE INC.

Company Details

Name: 80 PINE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 May 1957 (68 years ago) (Companies founded in May 1957)
Date of dissolution: 30 Apr 1999
Entity Number: 165251
ZIP code: 10154 (Companies in New York, 10154)
County: New York
Place of Formation: New York
Address: C/O RUDIN MANAGEMENT CO INC, 345 PARK AVE, NEW YORK, NY, United States, 10154
Principal Address: RUDIN, 345 PARK AVE, NEW YORK, NY, United States, 10154

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O RUDIN MANAGEMENT CO INC, 345 PARK AVE, NEW YORK, NY, United States, 10154

Chief Executive Officer

Name Role Address
JACK RUDIN Chief Executive Officer 345 PARK AVE., NEW YORK, NY, United States, 10154

History

Start date End date Type Value
1992-12-11 1997-05-28 Address % RUDIN, 345 PARK AVE., NEW YORK, NY, 10154, 0101, USA (Type of address: Principal Executive Office)
1992-12-11 1997-05-28 Address 345 PARK AVENUE, NEW YORK, NY, 10154, 0101, USA (Type of address: Service of Process)
1983-05-20 1992-12-11 Address 345 PARK AVE., NEW YORK, NY, 10154, USA (Type of address: Service of Process)
1957-05-14 1983-05-20 Address 285 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990428000832 1999-04-28 CERTIFICATE OF MERGER 1999-04-30
970528002478 1997-05-28 BIENNIAL STATEMENT 1997-05-01
000046005355 1993-09-13 BIENNIAL STATEMENT 1993-05-01
921211002125 1992-12-11 BIENNIAL STATEMENT 1992-05-01
C171734-2 1990-11-27 ASSUMED NAME CORP INITIAL FILING 1990-11-27
A982021-2 1983-05-20 CERTIFICATE OF AMENDMENT 1983-05-20
63223 1957-05-14 CERTIFICATE OF INCORPORATION 1957-05-14

Date of last update: 17 Nov 2024

Sources: New York Secretary of State