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475 FIFTH AVENUE CORP.

Company Details

Name: 475 FIFTH AVENUE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Apr 2002 (23 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 2756130
ZIP code: 10803
County: Westchester
Place of Formation: New York
Address: 475 FIFTH AVENUE, PELHAM, NY, United States, 10803
Principal Address: 475 FIFTH AVE, PELHAM, NY, United States, 10803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 475 FIFTH AVENUE, PELHAM, NY, United States, 10803

Chief Executive Officer

Name Role Address
ROBERT WAGER Chief Executive Officer 475 FIFTH AVE, PELHAM, NY, United States, 10803

Filings

Filing Number Date Filed Type Effective Date
DP-1781633 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
060418002872 2006-04-18 BIENNIAL STATEMENT 2006-04-01
020418000033 2002-04-18 CERTIFICATE OF INCORPORATION 2002-04-18

Date of last update: 11 Nov 2024

Sources: New York Secretary of State