| Name: | 270 LAFAYETTE STREET HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 1993 (32 years ago) (Companies founded in February 1993) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1705231 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | RENAISSANCE TOWER, 1201 ELM STREET, SUITE 5400, DALLAS, TX, United States, 75270 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DEAN MARSAN | Chief Executive Officer | 1201 ELM ST, SUITE 5400, DALLAS, TX, United States, 75270 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-11 | 1997-04-17 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-07-11 | 1997-04-17 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-06-23 | 1997-04-02 | Address | RENAISSANCE TOWER, 1201 ELM STREET, SUITE 5400, DALLAS, TX, 75270, USA (Type of address: Chief Executive Officer) |
| 1994-06-23 | 1996-07-11 | Address | RENAISSANCE TOWER, 1201 ELM STREET, SUITE 5400, DALLAS, TX, 75270, USA (Type of address: Service of Process) |
| 1993-02-24 | 1994-06-23 | Address | ATTN:FRANK J. FRANZINO,JR.,ESQ, 330 MADISON AVENUE/ 33RD FLR., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1732055 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 990222002237 | 1999-02-22 | BIENNIAL STATEMENT | 1999-02-01 |
| 970417000402 | 1997-04-17 | CERTIFICATE OF CHANGE | 1997-04-17 |
| 970402002471 | 1997-04-02 | BIENNIAL STATEMENT | 1997-02-01 |
| 960711000007 | 1996-07-11 | CERTIFICATE OF CHANGE | 1996-07-11 |
| 940623002153 | 1994-06-23 | BIENNIAL STATEMENT | 1994-02-01 |
| 930224000303 | 1993-02-24 | CERTIFICATE OF INCORPORATION | 1993-02-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
