| Name: | 667 MADISON AVENUE SPE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Apr 2002 (23 years ago) |
| Entity Number: | 2761038 |
| County: | New York |
| Date of dissolution: | 14 Nov 2016 |
| Place of Formation: | New York |
| Address: | GENERAL COUNSEL, 400 PLAZA DRIVE, SECAUCUS, NJ, United States, 07096 |
| Address ZIP Code: | |
| Principal Address: | 400 PLAZA DRIVE, SECAUUS, NJ, United States, 07096 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARTZ MOUNTAIN INDUSTRIES INC | DOS Process Agent | GENERAL COUNSEL, 400 PLAZA DRIVE, SECAUCUS, NJ, United States, 07096 |
| Name | Role | Address |
|---|---|---|
| CONSTANTINO MILANO | Chief Executive Officer | 400 PLAZA DRIVE, SECAUCUS, NJ, United States, 07096 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-05 | 2016-04-01 | Address | 400 PLAZA DRIVE, SECAUCUS, NJ, 07096, 1515, USA (Type of address: Chief Executive Officer) |
| 2004-05-05 | 2016-04-01 | Address | 400 PLAZA DRIVE, SECAUUS, NJ, 07096, 1515, USA (Type of address: Principal Executive Office) |
| 2002-04-30 | 2004-05-05 | Address | ATTN: GENERAL COUNSEL, 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161114000472 | 2016-11-14 | CERTIFICATE OF MERGER | 2016-11-14 |
| 160401006180 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140701002208 | 2014-07-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 120517002003 | 2012-05-17 | BIENNIAL STATEMENT | 2012-04-01 |
| 100421002871 | 2010-04-21 | BIENNIAL STATEMENT | 2010-04-01 |
| 080402002975 | 2008-04-02 | BIENNIAL STATEMENT | 2008-04-01 |
| 070108000465 | 2007-01-08 | CERTIFICATE OF AMENDMENT | 2007-01-08 |
| 060414002449 | 2006-04-14 | BIENNIAL STATEMENT | 2006-04-01 |
| 040505002517 | 2004-05-05 | BIENNIAL STATEMENT | 2004-04-01 |
| 020430000731 | 2002-04-30 | CERTIFICATE OF INCORPORATION | 2002-04-30 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
