| Name: | 543 WARBURTON REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Aug 1997 (27 years ago) |
| Entity Number: | 2168775 |
| County: | Rockland |
| Date of dissolution: | 19 May 2016 |
| Place of Formation: | New York |
| Address: | C/O MARC KATZMAN, 130 EUCLID AVENUE, ARDSLEY, NY, United States, 10502 |
| Address ZIP Code: | 10502 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARC KATZMAN | Chief Executive Officer | 130 EUCLID AVENUE, ARDSLEY, NY, United States, 10502 |
| Name | Role | Address |
|---|---|---|
| 543 WARBURTON REALTY, INC. | DOS Process Agent | C/O MARC KATZMAN, 130 EUCLID AVENUE, ARDSLEY, NY, United States, 10502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-31 | 2015-08-06 | Address | 23 HALLEY DRIVE, POMONA, NY, 10970, USA (Type of address: Chief Executive Officer) |
| 1999-08-31 | 2015-08-06 | Address | 23 HALLEY DRIVE, POMONA, NY, 10970, USA (Type of address: Principal Executive Office) |
| 1997-08-05 | 2015-08-06 | Address | 23 HALLEY DRIVE, POMONA, NY, 10970, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160519000502 | 2016-05-19 | CERTIFICATE OF DISSOLUTION | 2016-05-19 |
| 150806006524 | 2015-08-06 | BIENNIAL STATEMENT | 2015-08-01 |
| 130807006348 | 2013-08-07 | BIENNIAL STATEMENT | 2013-08-01 |
| 110823002229 | 2011-08-23 | BIENNIAL STATEMENT | 2011-08-01 |
| 090729002099 | 2009-07-29 | BIENNIAL STATEMENT | 2009-08-01 |
| 070815003075 | 2007-08-15 | BIENNIAL STATEMENT | 2007-08-01 |
| 051005002438 | 2005-10-05 | BIENNIAL STATEMENT | 2005-08-01 |
| 030807002076 | 2003-08-07 | BIENNIAL STATEMENT | 2003-08-01 |
| 010806002227 | 2001-08-06 | BIENNIAL STATEMENT | 2001-08-01 |
| 990831002744 | 1999-08-31 | BIENNIAL STATEMENT | 1999-08-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
