| Name: | CS RITZ HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 1996 (28 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 2056240 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 235 W 48TH ST, NEW YORK, NY, United States, 10036 |
| Address: | ATTN JEFFREY SCHEINE, 430 PARK AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O GOODMAN PHILLIPS & VINEBERG | DOS Process Agent | ATTN JEFFREY SCHEINE, 430 PARK AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| VAL WAGNER | Chief Executive Officer | 235 W 48TH ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-12 | 1999-11-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-08-12 | 2000-09-19 | Address | 430 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1733701 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 020801002428 | 2002-08-01 | BIENNIAL STATEMENT | 2002-08-01 |
| 000919002536 | 2000-09-19 | BIENNIAL STATEMENT | 2000-08-01 |
| 991116000021 | 1999-11-16 | CERTIFICATE OF CHANGE | 1999-11-16 |
| 960812000227 | 1996-08-12 | APPLICATION OF AUTHORITY | 1996-08-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
