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WALDORF ASTORIA CIGARETTE COMPANY INC.

Company Details

Name: WALDORF ASTORIA CIGARETTE COMPANY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 1965 (59 years ago)
Date of dissolution: 29 Nov 2005
Entity Number: 193128
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 488 MADISON AVE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HARTMAN & CRAVEN LLP DOS Process Agent 488 MADISON AVE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
NEAL T DORMAN Chief Executive Officer 488 MADISON AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2002-03-18 2003-12-19 Address C/O HARTMAN & CRAVEN LLP, 460 PARK AVE, NEW YORK, NY, 10022, 1987, USA (Type of address: Chief Executive Officer)
1999-04-02 2002-03-18 Address C/O HARTMAN & CRAVEN LLP, 460 PARK AVENUE, NEW YORK, NY, 10022, 1987, USA (Type of address: Chief Executive Officer)
1999-04-02 2003-12-19 Address 460 PARK AVENUE, NEW YORK, NY, 10022, 1987, USA (Type of address: Principal Executive Office)
1978-02-28 2003-12-19 Address 460 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1969-12-31 1978-02-28 Address 150 EAST 58TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1965-12-06 1969-12-31 Address 39 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051129000012 2005-11-29 CERTIFICATE OF DISSOLUTION 2005-11-29
031219002619 2003-12-19 BIENNIAL STATEMENT 2003-12-01
020318002292 2002-03-18 BIENNIAL STATEMENT 2001-12-01
990402002399 1999-04-02 BIENNIAL STATEMENT 1997-12-01
C201818-2 1993-07-23 ASSUMED NAME CORP INITIAL FILING 1993-07-23
A467475-3 1978-02-28 CERTIFICATE OF AMENDMENT 1978-02-28
804184-3 1969-12-31 CERTIFICATE OF AMENDMENT 1969-12-31
530033-4 1965-12-06 CERTIFICATE OF INCORPORATION 1965-12-06

Date of last update: 17 Nov 2024

Sources: New York Secretary of State