QUADREAL CORP.

Company Details

Name:	QUADREAL CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Sep 1969 (55 years ago)
Entity Number:	282724
County:	New York
Date of dissolution:	19 Jan 2000
Place of Formation:	New York
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011
Principal Address:	ONE MADISON AVENUE, NEW YORK, NY, United States, 10010
Principal Address ZIP Code:	10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
JAMES B. DIGNEY	Chief Executive Officer	ONE MADISON AVENUE, NEW YORK, NY, United States, 10010

History

Start date	End date	Type	Value
1993-07-02	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-08-11	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-08-11	1993-07-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1979-10-29	1987-08-11	Address	277 PARK AVE., NEW YROK, NY, 10017, USA (Type of address: Service of Process)
1969-09-26	1979-10-29	Address	733 3RD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
C288871-2	2000-05-22	ASSUMED NAME CORP INITIAL FILING	2000-05-22
000119000397	2000-01-19	CERTIFICATE OF DISSOLUTION	2000-01-19
990915000868	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
930702002643	1993-07-02	BIENNIAL STATEMENT	1992-09-01
B531932-2	1987-08-11	CERTIFICATE OF AMENDMENT	1987-08-11
A617273-2	1979-10-29	CERTIFICATE OF AMENDMENT	1979-10-29
784616-4	1969-09-26	CERTIFICATE OF INCORPORATION	1969-09-26

Date of last update: 30 Oct 2024

Sources: New York Secretary of State