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900 3RD AVENUE CORPORATION

Company Details

Name: 900 3RD AVENUE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Mar 1999 (26 years ago) (Companies founded in March 1999)
Date of dissolution: 16 Oct 2001
Entity Number: 2352641
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: Delaware
Principal Address: 900 N MICHIGAN AVE, CHICAGO, IL, United States, 60611
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
NEIL G. BLUHM Chief Executive Officer 900 N MICHIGAN AVE, CHICAGO, IL, United States, 60611

History

Start date End date Type Value
1999-03-04 1999-11-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-03-04 1999-11-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
011016000085 2001-10-16 CERTIFICATE OF TERMINATION 2001-10-16
010427002493 2001-04-27 BIENNIAL STATEMENT 2001-03-01
991110000910 1999-11-10 CERTIFICATE OF CHANGE 1999-11-10
990304000714 1999-03-04 APPLICATION OF AUTHORITY 1999-03-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State