| Name: | THE PROMENADE APARTMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 1968 (57 years ago) |
| Entity Number: | 220087 |
| County: | Queens |
| Date of dissolution: | 11 Feb 2014 |
| Place of Formation: | New York |
| Address: | 118-35 QUEENS BOULEVARD, 14TH FLOOR, FOREST HILLS, NY, United States, 11375 |
| Address ZIP Code: | 11375 |
| Principal Address: | 820 ELMONT RD, ELMONT, NY, United States, 11003 |
| Principal Address ZIP Code: | 11003 |
Shares Details
Shares issued 10080
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD F DEMATTEIS | Chief Executive Officer | 820 ELMONT RD, ELMONT, NY, United States, 11003 |
| Name | Role | Address |
|---|---|---|
| C/O NELSON MANAGEMENT GROUP LTD. | DOS Process Agent | 118-35 QUEENS BOULEVARD, 14TH FLOOR, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-22 | 2013-11-14 | Address | ATTNL GERALD GOLDSTEIN, 80 EAST OLD COUNTRY RD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2004-03-26 | 2010-02-22 | Address | C/O GERALD GOLDSTEIN, 605 3RD AVE, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| 1998-02-13 | 2004-03-26 | Address | 1133 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1998-02-13 | 2004-03-26 | Address | 979 THIRD AVE, CONCOURSE LEVEL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-07-21 | 1998-02-13 | Address | 979 THIRD AVENUE, CONCOURSE LEVEL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-07-21 | 2004-03-26 | Address | 979 THIRD AVENUE, CONCOURSE LEVEL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-07-21 | 1998-02-13 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1989-11-02 | 1993-07-21 | Address | CHARLES L. MANDELSTAM, 747 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1971-11-23 | 1989-11-02 | Address | 61 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1970-01-20 | 1971-11-23 | Address | 60 E. 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140211000153 | 2014-02-11 | CERTIFICATE OF DISSOLUTION | 2014-02-11 |
| 131114000648 | 2013-11-14 | CERTIFICATE OF AMENDMENT | 2013-11-14 |
| 120319002468 | 2012-03-19 | BIENNIAL STATEMENT | 2012-02-01 |
| 100222002958 | 2010-02-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080204002862 | 2008-02-04 | BIENNIAL STATEMENT | 2008-02-01 |
| 060307003007 | 2006-03-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040326002719 | 2004-03-26 | BIENNIAL STATEMENT | 2004-02-01 |
| 020516002387 | 2002-05-16 | BIENNIAL STATEMENT | 2002-02-01 |
| 980213002032 | 1998-02-13 | BIENNIAL STATEMENT | 1998-02-01 |
| C252404-2 | 1997-10-03 | ASSUMED NAME CORP INITIAL FILING | 1997-10-03 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
