| Name: | 24 SEVEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Nov 1999 (25 years ago) |
| Entity Number: | 2442335 |
| County: | New York |
| Date of dissolution: | 27 Jul 2016 |
| Place of Formation: | New York |
| Address: | 120 WOOSTER ST, NEW YORK, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 24 SEVEN INC. | 0844237 | CONNECTICUT |
| Headquarter of | 24 SEVEN INC. | CORP_69758916 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 WOOSTER ST, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| CELESTE GUDAS | Chief Executive Officer | 120 WOOSTER ST, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-26 | 2008-12-03 | Address | 120 WOOSTER ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2001-11-09 | 2003-11-26 | Address | 39 WOOSTER ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2001-11-09 | 2003-11-26 | Address | 39 WOOSTER ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2001-11-09 | 2003-11-26 | Address | 39 WOOSTER ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1999-11-22 | 2001-11-09 | Address | 164 COLUMBIA HEIGHTS, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160727000917 | 2016-07-27 | CERTIFICATE OF MERGER | 2016-07-27 |
| 160726000677 | 2016-07-26 | CERTIFICATE OF MERGER | 2016-07-26 |
| 160718006386 | 2016-07-18 | BIENNIAL STATEMENT | 2015-11-01 |
| 131210002110 | 2013-12-10 | BIENNIAL STATEMENT | 2013-11-01 |
| 111213002626 | 2011-12-13 | BIENNIAL STATEMENT | 2011-11-01 |
| 091116002275 | 2009-11-16 | BIENNIAL STATEMENT | 2009-11-01 |
| 081230000634 | 2008-12-30 | CERTIFICATE OF AMENDMENT | 2008-12-30 |
| 081203002413 | 2008-12-03 | BIENNIAL STATEMENT | 2007-11-01 |
| 051227002041 | 2005-12-27 | BIENNIAL STATEMENT | 2005-11-01 |
| 031126002622 | 2003-11-26 | BIENNIAL STATEMENT | 2003-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
