| Name: | WEBER'S 48TH ST., CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 1995 (30 years ago) |
| Entity Number: | 1901775 |
| County: | New York |
| Date of dissolution: | 29 Aug 2005 |
| Place of Formation: | New York |
| Address: | 116 WEST 32ND STREET, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 45 WEST 45TH ST, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUSAN WEBER | Chief Executive Officer | 116 W 32ND STREET, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| CARE OF FRED WEBER OR SUSAN WEBER | DOS Process Agent | 116 WEST 32ND STREET, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-07 | 2003-03-27 | Address | 45 WEST 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1997-05-07 | 2002-04-04 | Address | 45 WEST 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1995-03-09 | 1997-05-07 | Address | 440 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050829000499 | 2005-08-29 | CERTIFICATE OF MERGER | 2005-08-29 |
| 030327002509 | 2003-03-27 | BIENNIAL STATEMENT | 2003-03-01 |
| 020404000629 | 2002-04-04 | CERTIFICATE OF CHANGE | 2002-04-04 |
| 010406002600 | 2001-04-06 | BIENNIAL STATEMENT | 2001-03-01 |
| 970507002751 | 1997-05-07 | BIENNIAL STATEMENT | 1997-03-01 |
| 950309000499 | 1995-03-09 | CERTIFICATE OF INCORPORATION | 1995-03-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
