| Name: | 1675 3RD AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1995 (30 years ago) |
| Entity Number: | 1891007 |
| County: | New York |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | Delaware |
| Address: | 152 WEST 57TH ST., 35TH FL., NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 1675 3RD AVENUE, NEW YORK, NY, United States, 10128 |
| Principal Address ZIP Code: | 10128 |
| Name | Role | Address |
|---|---|---|
| HARVEY N. GOLDSTEIN, ESQ. | DOS Process Agent | 152 WEST 57TH ST., 35TH FL., NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| JERRY WOLF | Chief Executive Officer | 90 FISH RESTAURANT, 1675 THIRD AVENUE, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-14 | 1999-03-23 | Address | C/O SENZA NOME, 1675 3RD AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 1997-04-14 | 1999-03-23 | Address | 1675 3RD AVENUE, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 1995-12-11 | 1997-04-14 | Address | & EDLITZ, PC, 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1995-02-02 | 1995-12-11 | Address | 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1736405 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 990323002317 | 1999-03-23 | BIENNIAL STATEMENT | 1999-02-01 |
| 970414002676 | 1997-04-14 | BIENNIAL STATEMENT | 1997-02-01 |
| 951211000516 | 1995-12-11 | CERTIFICATE OF CHANGE | 1995-12-11 |
| 950202000249 | 1995-02-02 | APPLICATION OF AUTHORITY | 1995-02-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
