| Name: | 3 MITCHELL PL., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 1964 (61 years ago) |
| Entity Number: | 176228 |
| County: | New York |
| Date of dissolution: | 14 Jul 2010 |
| Place of Formation: | New York |
| Principal Address: | 500 WEST 37TH STREET, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | 500 WEST 37TH ST, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN HOLZHAUER | DOS Process Agent | 500 WEST 37TH ST, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN J DENIHAN JR | Chief Executive Officer | 500 WEST 37TH ST, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-28 | 2010-02-09 | Address | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1998-08-12 | 2002-04-26 | Address | 500 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1970-07-31 | 2006-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 1964-05-07 | 1970-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1964-05-07 | 1998-08-12 | Address | 3 MITCHELL PLACE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100714000443 | 2010-07-14 | CERTIFICATE OF DISSOLUTION | 2010-07-14 |
| 100209000849 | 2010-02-09 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2010-03-11 |
| 060515002607 | 2006-05-15 | BIENNIAL STATEMENT | 2006-05-01 |
| 060308000662 | 2006-03-08 | CERTIFICATE OF AMENDMENT | 2006-03-08 |
| 060228000533 | 2006-02-28 | CERTIFICATE OF CHANGE | 2006-02-28 |
| 040519002449 | 2004-05-19 | BIENNIAL STATEMENT | 2004-05-01 |
| 020426002628 | 2002-04-26 | BIENNIAL STATEMENT | 2002-05-01 |
| 010427000526 | 2001-04-27 | CERTIFICATE OF AMENDMENT | 2001-04-27 |
| 010313000827 | 2001-03-13 | CERTIFICATE OF AMENDMENT | 2001-03-13 |
| 000525002554 | 2000-05-25 | BIENNIAL STATEMENT | 2000-05-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
