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438 MAIN ST., INC.

Company Details

Name: 438 MAIN ST., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Aug 1993 (31 years ago)
Entity Number: 1746873
County: Erie
Date of dissolution: 02 May 2007
Place of Formation: New York
Principal Address: 40 FOUNTAIN PLAZA, BUFFALO, NY, United States, 14202
Principal Address ZIP Code: 14202
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ANDREW NICOL Chief Executive Officer 40 FOUNTAIN PLAZA, BUFFALO, NY, United States, 14202

History

Start date End date Type Value
2003-08-11 2005-10-12 Address 40 FOUNTAIN PLAZA, BUFFALO, NY, 14202, 2275, USA (Type of address: Chief Executive Officer)
2003-08-11 2005-10-12 Address 40 FOUNTAIN PLAZA, BUFFALO, NY, 14202, 2275, USA (Type of address: Principal Executive Office)
2001-09-17 2003-08-11 Address 40 FOUNTAIN PLAZA, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office)
2001-09-17 2003-08-11 Address 40 FOUNTAIN PLAZA, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
1999-09-16 2005-10-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-08-12 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-10-02 2001-09-17 Address 438 MAIN ST, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office)
1995-10-02 2001-09-17 Address 438 MAIN ST, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
1993-08-04 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-08-04 1997-08-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070502000463 2007-05-02 CERTIFICATE OF DISSOLUTION 2007-05-02
051012002423 2005-10-12 BIENNIAL STATEMENT 2005-08-01
030811002562 2003-08-11 BIENNIAL STATEMENT 2003-08-01
010917002061 2001-09-17 BIENNIAL STATEMENT 2001-08-01
990916001301 1999-09-16 CERTIFICATE OF CHANGE 1999-09-16
990913002120 1999-09-13 BIENNIAL STATEMENT 1999-08-01
970812002081 1997-08-12 BIENNIAL STATEMENT 1997-08-01
951002002308 1995-10-02 BIENNIAL STATEMENT 1995-08-01
930804000162 1993-08-04 CERTIFICATE OF INCORPORATION 1993-08-04

Date of last update: 13 Nov 2024

Sources: New York Secretary of State