Search icon

63-65 CORPORATION

Company Details

Name: 63-65 CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jul 1995 (29 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 1936288
ZIP code: 10301
County: Richmond
Place of Formation: Delaware
Principal Address: NONE, NONE, NONE, NY, United States, 00000
Address: 63 MONTGOMERY AVENUE, STATEN ISLAND, NY, United States, 10301

DOS Process Agent

Name Role Address
C/O STA BRITE SERVICES DOS Process Agent 63 MONTGOMERY AVENUE, STATEN ISLAND, NY, United States, 10301

Chief Executive Officer

Name Role Address
STEPHEN LOVE Chief Executive Officer C/O STA BRITE SERVICES, 63 MONTGOMERY AVE, STATEN ISLAND, NY, United States, 10301

History

Start date End date Type Value
2001-07-13 2004-01-06 Address C/O STA-BRITE SERVICES, 63 MONTGOMERY AVE, STATEN ISLAND, NY, 10301, 2406, USA (Type of address: Chief Executive Officer)
2001-07-13 2004-01-06 Address 63 MONTGOMERY AVE, STATEN ISLAND, NY, 10301, 2406, USA (Type of address: Service of Process)
2000-08-08 2001-07-13 Address C/O STA-BRITE SERVICES, 1891 VICTORY BLVD, STATEN ISLAND, NY, 10314, 3500, USA (Type of address: Chief Executive Officer)
1999-09-22 2001-07-13 Address 1891 VICTORY BLVD, SI, NY, 10314, USA (Type of address: Service of Process)
1995-07-05 1999-09-22 Address 640 CARROLL STREET APT. C-2, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2126787 2012-01-25 ANNULMENT OF AUTHORITY 2012-01-25
051118002454 2005-11-18 BIENNIAL STATEMENT 2005-07-01
040106002043 2004-01-06 BIENNIAL STATEMENT 2003-07-01
010713002453 2001-07-13 BIENNIAL STATEMENT 2001-07-01
000808002554 2000-08-08 BIENNIAL STATEMENT 1999-07-01
990922000213 1999-09-22 CERTIFICATE OF CHANGE 1999-09-22
950705000046 1995-07-05 APPLICATION OF AUTHORITY 1995-07-05

Date of last update: 13 Nov 2024

Sources: New York Secretary of State