| Name: | THE PALLADIVM COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 1997 (27 years ago) |
| Entity Number: | 2155809 |
| County: | New York |
| Date of dissolution: | 28 Jan 2004 |
| Place of Formation: | New York |
| Address: | 625 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE RELATED COMPANIES, LP | DOS Process Agent | 625 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| STEPHEN M ROSS | Chief Executive Officer | 625 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-02 | 2003-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-02-14 | 2001-05-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-28 | 2001-06-25 | Address | 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-09-28 | 2001-05-02 | Address | 625 MADISON AVE, 5TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-06-23 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-06-23 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040128000516 | 2004-01-28 | CERTIFICATE OF DISSOLUTION | 2004-01-28 |
| 030623002426 | 2003-06-23 | BIENNIAL STATEMENT | 2003-06-01 |
| 010625002182 | 2001-06-25 | BIENNIAL STATEMENT | 2001-06-01 |
| 010502000222 | 2001-05-02 | CERTIFICATE OF CHANGE | 2001-05-02 |
| 000214000182 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 990928002482 | 1999-09-28 | BIENNIAL STATEMENT | 1999-06-01 |
| 970623000441 | 1997-06-23 | CERTIFICATE OF INCORPORATION | 1997-06-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
