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NEW HAVEN 53 CORPORATION

Company Details

Name: NEW HAVEN 53 CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Oct 1997 (27 years ago) (Companies founded in October 1997)
Date of dissolution: 31 Dec 2000
Entity Number: 2191538
ZIP code: 10013 (Companies in New York, 10013)
County: New York
Place of Formation: New York
Address: 6 HARRISON STREET, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
THOMAS J. AXON Chief Executive Officer 6 HARRISON STREET, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
FRANKLIN CREDIT CORP DOS Process Agent 6 HARRISON STREET, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
1997-10-21 1999-10-26 Address 6 HARRISON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
001207000305 2000-12-07 CERTIFICATE OF MERGER 2000-12-31
991026002500 1999-10-26 BIENNIAL STATEMENT 1999-10-01
971021000504 1997-10-21 CERTIFICATE OF INCORPORATION 1997-10-21

Date of last update: 12 Nov 2024

Sources: New York Secretary of State