| Name: | THE ATHENSON GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 1995 (29 years ago) |
| Entity Number: | 1948805 |
| County: | Westchester |
| Date of dissolution: | 02 Feb 2009 |
| Place of Formation: | New York |
| Principal Address: | 100 MERRICK RD, STE 320E, ROCKVILLE CENTRE, NY, United States, 11570 |
| Principal Address ZIP Code: | 11570 |
| Address: | 462 SEVENTH AVE, 12TH FL, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROY C. JUSTICE ESQ. | DOS Process Agent | 462 SEVENTH AVE, 12TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| PETER ATHENSON | Chief Executive Officer | 100 MERRICK RD, STE 320E, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-04 | 2005-10-31 | Address | 100 MERRICK ROAD, SUITE 320, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 1997-09-04 | 2005-10-31 | Address | 100 MERRICK ROAD, SUITE 320, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office) |
| 1997-09-04 | 2007-08-15 | Address | 805 THIRD AVE, 6TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-08-17 | 1997-09-04 | Address | 805 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090202000041 | 2009-02-02 | CERTIFICATE OF DISSOLUTION | 2009-02-02 |
| 070815003197 | 2007-08-15 | BIENNIAL STATEMENT | 2007-08-01 |
| 051031002831 | 2005-10-31 | BIENNIAL STATEMENT | 2005-08-01 |
| 031216002664 | 2003-12-16 | BIENNIAL STATEMENT | 2003-08-01 |
| 010814002773 | 2001-08-14 | BIENNIAL STATEMENT | 2001-08-01 |
| 991206002095 | 1999-12-06 | BIENNIAL STATEMENT | 1999-08-01 |
| 970904002342 | 1997-09-04 | BIENNIAL STATEMENT | 1997-08-01 |
| 950817000294 | 1995-08-17 | CERTIFICATE OF INCORPORATION | 1995-08-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
