| Name: | 306 W. DUE WEST AVE. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 1998 (27 years ago) (Companies founded in January 1998) |
| Date of dissolution: | 08 Apr 2014 |
| Entity Number: | 2221878 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1271 SIXTH AVE, NEW YORK, NY, United States, 10020 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRYAN MARSAL | Chief Executive Officer | 1271 SIXTH AVE, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-11 | 2009-07-29 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-02-11 | 2009-07-29 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2000-01-28 | 2003-02-11 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 2000-01-28 | 2003-02-11 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 1998-01-27 | 2009-07-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140408000881 | 2014-04-08 | CERTIFICATE OF TERMINATION | 2014-04-08 |
| 110309002780 | 2011-03-09 | BIENNIAL STATEMENT | 2010-01-01 |
| 090729002522 | 2009-07-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 070212002732 | 2007-02-12 | BIENNIAL STATEMENT | 2006-01-01 |
| 050114002597 | 2005-01-14 | BIENNIAL STATEMENT | 2004-01-01 |
| 030211002654 | 2003-02-11 | BIENNIAL STATEMENT | 2002-01-01 |
| 000128002365 | 2000-01-28 | BIENNIAL STATEMENT | 2000-01-01 |
| 980127000477 | 1998-01-27 | APPLICATION OF AUTHORITY | 1998-01-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
