| Name: | THE ANDROMEDA GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 1999 (26 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 2353940 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3 NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Principal Address: | 3 NEW YORK PLAZA / 14TH FL, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VINCENTI & VINCENTI | DOS Process Agent | 3 NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| PAUL E. GREENBERG | Chief Executive Officer | 3 NEW YORK PLAZA / 14TH FL, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-09 | 2001-04-09 | Address | THREE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1765873 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 010409002018 | 2001-04-09 | BIENNIAL STATEMENT | 2001-03-01 |
| 990824000599 | 1999-08-24 | CERTIFICATE OF AMENDMENT | 1999-08-24 |
| 990309000409 | 1999-03-09 | CERTIFICATE OF INCORPORATION | 1999-03-09 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
