| Name: | 265 ELIZABETH STREET REALTY HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 1997 (28 years ago) |
| Entity Number: | 2101771 |
| County: | New York |
| Date of dissolution: | 26 Jan 2011 |
| Place of Formation: | New York |
| Address: | RIALTO, 265 ELIZABETH STREET, NEW YORK, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | RIALTO, 265 ELIZABETH STREET, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| SAMUEL MARTINEZ | Chief Executive Officer | 265 ELIZABETH STREET, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-28 | 2006-12-22 | Address | 265 ELIZABETH ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2000-01-28 | 2006-12-22 | Address | RIALTO, 265 ELIZABETH ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2000-01-28 | 2006-12-22 | Address | RIALTO, 265 ELIZABETH ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1997-01-13 | 2000-01-28 | Address | 128 THOMPSON STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1936494 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 061222002541 | 2006-12-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 030225002461 | 2003-02-25 | BIENNIAL STATEMENT | 2003-01-01 |
| 010220002290 | 2001-02-20 | BIENNIAL STATEMENT | 2001-01-01 |
| 000128002762 | 2000-01-28 | BIENNIAL STATEMENT | 1999-01-01 |
| 970113000440 | 1997-01-13 | CERTIFICATE OF INCORPORATION | 1997-01-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
