| Name: | COMPANY 39, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 1999 (25 years ago) |
| Date of dissolution: | 07 Sep 2004 |
| Entity Number: | 2446283 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE PENN PLAZA, NEW YORK, NY, United States, 10119 |
| Principal Address: | ATTN: K. CURRAN, ONE PENN PLAZA, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE PENN PLAZA, NEW YORK, NY, United States, 10119 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEANNETTE SADIK-KHAN | Chief Executive Officer | ONE PENN PLAZA, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-10 | 2004-09-07 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-03 | 2004-09-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-12-03 | 2002-01-10 | Address | 111 EIGHTH AVENUE, SUITE 13, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040907000721 | 2004-09-07 | SURRENDER OF AUTHORITY | 2004-09-07 |
| 040506002692 | 2004-05-06 | BIENNIAL STATEMENT | 2003-12-01 |
| 020110002603 | 2002-01-10 | BIENNIAL STATEMENT | 2001-12-01 |
| 001030000487 | 2000-10-30 | CERTIFICATE OF AMENDMENT | 2000-10-30 |
| 991203000714 | 1999-12-03 | APPLICATION OF AUTHORITY | 1999-12-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1520666 | LATE | INVOICED | 2013-11-30 | 100 | Scale Late Fee |
| 1510035 | PETROL-22 | INVOICED | 2013-11-16 | 150 | PETROL METER TYPE B |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
