| Name: | 565 39TH STREET ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 May 1999 (25 years ago) (Companies founded in May 1999) |
| Date of dissolution: | 24 Dec 2021 |
| Entity Number: | 2383257 |
| ZIP code: | 07728 (Companies in Kings, 07728) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5 ROXBURY CT., FREEHOLD, NJ, United States, 07728 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 ROXBURY CT., FREEHOLD, NJ, United States, 07728 |
| Name | Role | Address |
|---|---|---|
| DIEGO TANTILLO | Chief Executive Officer | 5 ROXBURY CT., FREEHOLD, NJ, United States, 07728 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-23 | 2023-01-23 | Address | 5 ROXBURY CT., FREEHOLD, NJ, 07728, USA (Type of address: Chief Executive Officer) |
| 2008-02-14 | 2023-01-23 | Address | 5 ROXBURY CT., FREEHOLD, NJ, 07728, USA (Type of address: Service of Process) |
| 2008-02-14 | 2023-01-23 | Address | 5 ROXBURY CT., FREEHOLD, NJ, 07728, USA (Type of address: Chief Executive Officer) |
| 2001-05-15 | 2008-02-14 | Address | 5 OSPREY CT, MARLBORO, NJ, 07746, USA (Type of address: Principal Executive Office) |
| 2001-05-15 | 2008-02-14 | Address | 5 OSPREY CT., MARLBORO, NJ, 07746, USA (Type of address: Chief Executive Officer) |
| 2001-05-15 | 2008-02-14 | Address | 5 OSPREY CT, MARLBORO, NJ, 07746, USA (Type of address: Service of Process) |
| 1999-05-27 | 2021-12-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-05-27 | 2001-05-15 | Address | 5 OSPREY COURT, MARLBORO, NJ, 07746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230123002339 | 2021-12-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-12-24 |
| 211220001392 | 2021-12-20 | BIENNIAL STATEMENT | 2021-12-20 |
| 210125060526 | 2021-01-25 | BIENNIAL STATEMENT | 2019-05-01 |
| 130522002306 | 2013-05-22 | BIENNIAL STATEMENT | 2013-05-01 |
| 110527002366 | 2011-05-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 090428003017 | 2009-04-28 | BIENNIAL STATEMENT | 2009-05-01 |
| 080214003323 | 2008-02-14 | BIENNIAL STATEMENT | 2007-05-01 |
| 050701002711 | 2005-07-01 | BIENNIAL STATEMENT | 2005-05-01 |
| 030506002391 | 2003-05-06 | BIENNIAL STATEMENT | 2003-05-01 |
| 010515002114 | 2001-05-15 | BIENNIAL STATEMENT | 2001-05-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
