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YOUNG 57TH CORP.

Company Details

Name: YOUNG 57TH CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Apr 1999 (26 years ago)
Entity Number: 2368517
County: Nassau
Date of dissolution: 29 Dec 2023
Place of Formation: New York
Address: 11 EAST 44TH STREET, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 11 EAST 44TH ST 9TH FL, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PETER ROTHENBERG, ESQ. DOS Process Agent 11 EAST 44TH STREET, NEW YORK, NY, United States, 10017

Agent

Name Role Address
PETER ROTHENBERG, ESQ. Agent 11 EAST 44TH STREET, NEW YORK, NY, 10017

Chief Executive Officer

Name Role Address
PETER ROTHENBERG ESQ Chief Executive Officer 11 EAST 44TH ST 9TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2005-06-01 2024-01-23 Address 11 EAST 44TH ST 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-06-29 2024-01-23 Address 11 EAST 44TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-06-29 2024-01-23 Address 11 EAST 44TH STREET, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2001-04-30 2001-06-29 Address 475 NORTHERN BLVD STE 21, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2001-04-30 2005-06-01 Address 475 NORTHERN BLVD STE 21, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2001-04-30 2005-06-01 Address 622 THIRD AVE 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-04-19 2001-06-29 Address 475 NORTHERN BLVD., GREAT NECK, NY, 00000, USA (Type of address: Registered Agent)
1999-04-19 2023-12-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-04-19 2001-04-30 Address 475 NORTHERN BOULEVARD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240123000690 2023-12-29 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-12-29
070504002663 2007-05-04 BIENNIAL STATEMENT 2007-04-01
050601002071 2005-06-01 BIENNIAL STATEMENT 2005-04-01
010629000328 2001-06-29 CERTIFICATE OF AMENDMENT 2001-06-29
010430002624 2001-04-30 BIENNIAL STATEMENT 2001-04-01
990419000091 1999-04-19 CERTIFICATE OF INCORPORATION 1999-04-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State