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BIRCHALL CLASS B CORP.

Company Details

Name: BIRCHALL CLASS B CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Apr 2001 (24 years ago)
Entity Number: 2626886
County: New York
Date of dissolution: 13 Jun 2003
Place of Formation: New York
Address: PETER FINE, 561 7TH AVE, 20TH FL, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O ATLANTIC DEVELOPMENT GROUP LLC DOS Process Agent PETER FINE, 561 7TH AVE, 20TH FL, NEW YORK, NY, United States, 10018

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001

Chief Executive Officer

Name Role Address
PETER FINE Chief Executive Officer C/O ATLANTIC DEVELOPMENT GROUP, 561 7TH AVE, 20TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2001-04-11 2002-07-15 Address 440 NINTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-04-11 2003-05-30 Address TWO PENN PLAZA, 4TH FLOOR, NEW YORK, NY, 10121, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030613000194 2003-06-13 CERTIFICATE OF DISSOLUTION 2003-06-13
030530002595 2003-05-30 BIENNIAL STATEMENT 2003-04-01
020715000255 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15
010411000120 2001-04-11 CERTIFICATE OF INCORPORATION 2001-04-11

Date of last update: 11 Nov 2024

Sources: New York Secretary of State