| Name: | 711 GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 2001 (24 years ago) |
| Date of dissolution: | 10 Oct 2019 |
| Entity Number: | 2600882 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 713 PARK AVENUE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 711 GROUP, INC. | DOS Process Agent | 713 PARK AVENUE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| ROBERTINA CALATRAVA | Chief Executive Officer | 713 PARK AVENUE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-23 | 2019-02-20 | Address | 713 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2011-03-09 | 2019-02-20 | Address | 711 PARK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2011-03-09 | 2018-10-23 | Address | C/O ANDREAS ESBERG & CO LLP, 500 FIFTH AVENUE / SUITE 3620, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2011-03-09 | 2019-02-20 | Address | 711 PARK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2003-03-24 | 2011-03-09 | Address | 711 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2003-03-24 | 2011-03-09 | Address | 711 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2003-03-24 | 2011-03-09 | Address | C/O ANDREAS ESBERG & CO LLP, 500 FIFTH AVE STE 3620, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2001-02-01 | 2003-03-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191010000583 | 2019-10-10 | CERTIFICATE OF MERGER | 2019-10-10 |
| 190220060090 | 2019-02-20 | BIENNIAL STATEMENT | 2019-02-01 |
| 181023000178 | 2018-10-23 | CERTIFICATE OF CHANGE | 2018-10-23 |
| 170912006316 | 2017-09-12 | BIENNIAL STATEMENT | 2017-02-01 |
| 130225006211 | 2013-02-25 | BIENNIAL STATEMENT | 2013-02-01 |
| 110309002791 | 2011-03-09 | BIENNIAL STATEMENT | 2011-02-01 |
| 090130003480 | 2009-01-30 | BIENNIAL STATEMENT | 2009-02-01 |
| 050324002204 | 2005-03-24 | BIENNIAL STATEMENT | 2005-02-01 |
| 030324002935 | 2003-03-24 | BIENNIAL STATEMENT | 2003-02-01 |
| 010201000186 | 2001-02-01 | CERTIFICATE OF INCORPORATION | 2001-02-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
