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239 WEST 125 STREET STORE, INC.

Company Details

Name: 239 WEST 125 STREET STORE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Feb 1999 (26 years ago) (Companies founded in February 1999)
Date of dissolution: 30 Jan 2024
Entity Number: 2346499
ZIP code: 07094 (Companies in New York, 07094)
County: New York
Place of Formation: New York
Address: 85 METRO WAY ROOM 1018, SECAUCUS, NJ, United States, 07094

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAMES KHEZRIE Chief Executive Officer 85 METRO WAY ROOM 1018, SECAUCUS, NJ, United States, 07094

DOS Process Agent

Name Role Address
239 WEST 125 STREET STORE, INC DOS Process Agent 85 METRO WAY ROOM 1018, SECAUCUS, NJ, United States, 07094

History

Start date End date Type Value
2024-02-09 2024-02-09 Address 85 METRO WAY ROOM 1018, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2011-05-03 2024-02-09 Address 85 METRO WAY ROOM 1018, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
2011-05-03 2024-02-09 Address 85 METRO WAY ROOM 1018, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2001-03-23 2011-05-03 Address 43 HALL STREET, 7TH FLOOR, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office)
2001-03-23 2011-05-03 Address 43 HALL STREET, 7TH FLOOR, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2001-03-23 2011-05-03 Address 239 WEST 125TH STREET, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
1999-02-17 2024-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-02-17 2001-03-23 Address 239 WEST 125TH STREET, NEW YORK, NY, 10027, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240209000411 2024-01-30 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-01-30
211119001294 2021-11-19 BIENNIAL STATEMENT 2021-11-19
130226002457 2013-02-26 BIENNIAL STATEMENT 2013-02-01
110503002792 2011-05-03 BIENNIAL STATEMENT 2011-02-01
090407003334 2009-04-07 BIENNIAL STATEMENT 2009-02-01
070416002399 2007-04-16 BIENNIAL STATEMENT 2007-02-01
050617002521 2005-06-17 BIENNIAL STATEMENT 2005-02-01
030210002516 2003-02-10 BIENNIAL STATEMENT 2003-02-01
010323002195 2001-03-23 BIENNIAL STATEMENT 2001-02-01
990217000233 1999-02-17 CERTIFICATE OF INCORPORATION 1999-02-17

Date of last update: 12 Nov 2024

Sources: New York Secretary of State