| Name: | 53-01 SECOND ST. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 1964 (60 years ago) (Companies founded in June 1964) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 176920 |
| ZIP code: | 10591 (Companies in Queens, 10591) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 560 WHITE PLAINS RD, STE 500, TARRYTOWN, NY, United States, 10591 |
| Principal Address: | 74 PATTON BLVD, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDMUND DOLLINGER | DOS Process Agent | 560 WHITE PLAINS RD, STE 500, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| BARRY D GREENE | Chief Executive Officer | 74 PATTON BLVD., NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-03-25 | 2000-06-15 | Address | 655 THIRD AVENUE, SUITE 900 NINTH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1984-09-14 | 1991-03-25 | Address | %M.S. & I.S. ISAACS, 270 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1983-05-12 | 1984-09-14 | Address | %M.S.&I.S. ISAACS, 489 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1964-06-01 | 1983-05-12 | Address | 233 BROADWAY, NEW YORK, NY, 10279, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2112799 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 020605002068 | 2002-06-05 | BIENNIAL STATEMENT | 2002-06-01 |
| 000615002545 | 2000-06-15 | BIENNIAL STATEMENT | 2000-06-01 |
| 980608002073 | 1998-06-08 | BIENNIAL STATEMENT | 1998-06-01 |
| C256208-3 | 1998-01-29 | ASSUMED NAME CORP INITIAL FILING | 1998-01-29 |
| 960620002261 | 1996-06-20 | BIENNIAL STATEMENT | 1996-06-01 |
| 000046004281 | 1993-09-13 | BIENNIAL STATEMENT | 1993-06-01 |
| 930126003234 | 1993-01-26 | BIENNIAL STATEMENT | 1992-06-01 |
| 910325000390 | 1991-03-25 | CERTIFICATE OF CHANGE | 1991-03-25 |
| B141920-3 | 1984-09-14 | CERTIFICATE OF AMENDMENT | 1984-09-14 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
