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655 MADISON AVENUE CORP.

Company Details

Name: 655 MADISON AVENUE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Oct 1992 (32 years ago)
Entity Number: 1671296
County: New York
Date of dissolution: 28 Jan 2009
Place of Formation: New York
Address: 380 MADISON AVE, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WILLIAMS REAL ESTATE CO INC DOS Process Agent 380 MADISON AVE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
JEROME M COHEN Chief Executive Officer WILLIAMS REAL ESTATE CO INC, 380 MADISON AVE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1993-12-29 1998-10-23 Address % WILLIAMS REAL ESTATES CO INC, 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-12-29 1998-10-23 Address 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-12-29 1998-10-23 Address 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1992-10-07 1993-12-29 Address WILLIAMS REAL ESTATE CO. INC., 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1748405 2009-01-28 DISSOLUTION BY PROCLAMATION 2009-01-28
081113002333 2008-11-13 BIENNIAL STATEMENT 2008-10-01
981023002202 1998-10-23 BIENNIAL STATEMENT 1998-10-01
931229002244 1993-12-29 BIENNIAL STATEMENT 1993-10-01
921007000145 1992-10-07 CERTIFICATE OF INCORPORATION 1992-10-07

Date of last update: 14 Nov 2024

Sources: New York Secretary of State