| Name: | 1650 NORTH DAVIS RD., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jun 1995 (29 years ago) |
| Entity Number: | 1927853 |
| County: | Erie |
| Date of dissolution: | 21 Sep 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CHARLES E MORAN JR | Chief Executive Officer | 40 FOUNTAIN PLAZA, BUFFALO, NY, United States, 14202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-25 | 2005-08-17 | Address | 40 FOUNTAIN PLAZA, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2001-06-25 | 2005-08-17 | Address | 40 FOUNTAIN PLAZA, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office) |
| 1999-11-16 | 2001-06-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-06-29 | 1999-11-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-06-29 | 2001-06-25 | Address | 438 MAIN ST, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office) |
| 1999-06-29 | 2001-06-25 | Address | 438 MAIN ST, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 1997-06-27 | 1999-06-29 | Address | 438 MAIN ST., BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office) |
| 1997-06-27 | 1999-06-29 | Address | 1633 BROADWAY, NEW YORK, NY, 14202, USA (Type of address: Service of Process) |
| 1997-06-27 | 1999-06-29 | Address | 438 MAIN ST., BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 1995-06-05 | 1997-06-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070921000421 | 2007-09-21 | CERTIFICATE OF MERGER | 2007-09-21 |
| 070726002749 | 2007-07-26 | BIENNIAL STATEMENT | 2007-06-01 |
| 050817002749 | 2005-08-17 | BIENNIAL STATEMENT | 2005-06-01 |
| 030617002164 | 2003-06-17 | BIENNIAL STATEMENT | 2003-06-01 |
| 010625002124 | 2001-06-25 | BIENNIAL STATEMENT | 2001-06-01 |
| 991116000905 | 1999-11-16 | CERTIFICATE OF CHANGE | 1999-11-16 |
| 990629002874 | 1999-06-29 | BIENNIAL STATEMENT | 1999-06-01 |
| 981119000408 | 1998-11-19 | CERTIFICATE OF AMENDMENT | 1998-11-19 |
| 970627002179 | 1997-06-27 | BIENNIAL STATEMENT | 1997-06-01 |
| 950605000210 | 1995-06-05 | CERTIFICATE OF INCORPORATION | 1995-06-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
