| Name: | 675 MANAGING MEMBER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 1997 (28 years ago) |
| Entity Number: | 2144237 |
| County: | New York |
| Date of dissolution: | 15 Oct 2009 |
| Place of Formation: | New York |
| Address: | DAVID LESTER ESQ, 1129 NORTHERN BLVD, MANHASSET, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
| Principal Address: | 675 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ISRAEL TAUB | Chief Executive Officer | 675 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| COOPERMAN LEVITT WINIKOFF LESTER & NEWMAN PC | DOS Process Agent | DAVID LESTER ESQ, 1129 NORTHERN BLVD, MANHASSET, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-16 | 1999-06-02 | Address | LESTER & NEWMAN, P.C., 1129 NORTHERN BOULEVARD, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091015000246 | 2009-10-15 | CERTIFICATE OF DISSOLUTION | 2009-10-15 |
| 090519002072 | 2009-05-19 | BIENNIAL STATEMENT | 2009-05-01 |
| 070511002334 | 2007-05-11 | BIENNIAL STATEMENT | 2007-05-01 |
| 060216003124 | 2006-02-16 | BIENNIAL STATEMENT | 2005-05-01 |
| 060214000558 | 2006-02-14 | CERTIFICATE OF AMENDMENT | 2006-02-14 |
| 030604002300 | 2003-06-04 | BIENNIAL STATEMENT | 2003-05-01 |
| 010521002619 | 2001-05-21 | BIENNIAL STATEMENT | 2001-05-01 |
| 990602002368 | 1999-06-02 | BIENNIAL STATEMENT | 1999-05-01 |
| 970516000486 | 1997-05-16 | CERTIFICATE OF INCORPORATION | 1997-05-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
