| Name: | THE CORPORATION COMPANY |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 1904 (121 years ago) |
| Date of dissolution: | 31 Mar 2000 |
| Entity Number: | 25478 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 0
Share Par Value 1000
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| PETER VAN WEL | Chief Executive Officer | 161 N CLARK ST, 48TH FL, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-06 | 1998-04-02 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer) |
| 1986-04-10 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-04-10 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1971-12-03 | 1986-04-10 | Address | 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 1965-05-04 | 1986-04-10 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1965-05-04 | 1971-12-03 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1934-11-01 | 1965-05-04 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1904-03-01 | 2024-02-14 | Shares | Share type: CAP, Number of shares: 0, Par value: 1000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200224037 | 2020-02-24 | ASSUMED NAME CORP DISCONTINUANCE | 2020-02-24 |
| 20110316047 | 2011-03-16 | ASSUMED NAME CORP INITIAL FILING | 2011-03-16 |
| 000313000072 | 2000-03-13 | CERTIFICATE OF MERGER | 2000-03-31 |
| 990914001340 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 980402002052 | 1998-04-02 | BIENNIAL STATEMENT | 1998-03-01 |
| 940426002371 | 1994-04-26 | BIENNIAL STATEMENT | 1994-03-01 |
| 930506002610 | 1993-05-06 | BIENNIAL STATEMENT | 1993-03-01 |
| B344614-2 | 1986-04-10 | CERTIFICATE OF AMENDMENT | 1986-04-10 |
| 949811-3 | 1971-12-03 | CERTIFICATE OF AMENDMENT | 1971-12-03 |
| 495778 | 1965-05-04 | CERTIFICATE OF AMENDMENT | 1965-05-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 294350 | CNV_SI | INVOICED | 2007-07-09 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
