CAR 54 CORP.

Company Details

Name:	CAR 54 CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Jul 1996 (28 years ago) (Companies founded in July 1996)
Date of dissolution:	21 Jun 2021
Entity Number:	2051822
ZIP code:	10471 (Companies in Bronx, 10471)
County:	Bronx
Place of Formation:	New York
Address:	5637 MOSHOLU AVE., BRONX, NY, United States, 10471

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	5637 MOSHOLU AVE., BRONX, NY, United States, 10471

Chief Executive Officer

Name	Role	Address
RICHARD NASTASI	Chief Executive Officer	760 BRENDER LANE, YORKTOWN HEIGHTS, NY, United States, 10598

History

Start date	End date	Type	Value
2008-07-17	2021-12-01	Address	760 BRENDER LANE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer)
1998-07-14	2008-07-17	Address	5637 MOSHOLU AVE., BRONX, NY, 10471, USA (Type of address: Chief Executive Officer)
1998-07-14	2021-12-01	Address	5637 MOSHOLU AVE., BRONX, NY, 10471, USA (Type of address: Service of Process)
1996-07-26	2021-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-07-26	1998-07-14	Address	5706 LIEBIG AVENUE, BRONX, NY, 10471, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
211201004860	2021-06-21	CERTIFICATE OF DISSOLUTION-CANCELLATION	2021-06-21
080717002186	2008-07-17	BIENNIAL STATEMENT	2008-07-01
060706002309	2006-07-06	BIENNIAL STATEMENT	2006-07-01
040723002244	2004-07-23	BIENNIAL STATEMENT	2004-07-01
000714002728	2000-07-14	BIENNIAL STATEMENT	2000-07-01
980714002266	1998-07-14	BIENNIAL STATEMENT	1998-07-01
960726000270	1996-07-26	CERTIFICATE OF INCORPORATION	1996-07-26

Date of last update: 13 Nov 2024

Sources: New York Secretary of State