| Name: | THE FOURTH COMPANY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 2003 (22 years ago) |
| Entity Number: | 2852075 |
| County: | New York |
| Date of dissolution: | 03 Dec 2010 |
| Place of Formation: | New York |
| Address: | C/O PAVIA & HARCOURT, 600 MADISON AVE 12TH FLR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 444 MADISON AVE STE 1206, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PIERO GIACHI | Chief Executive Officer | 444 MADISON AVE STE 1206, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MARIO GAZZOLA | DOS Process Agent | C/O PAVIA & HARCOURT, 600 MADISON AVE 12TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-03 | 2005-10-28 | Address | ATTN: MARIO GAZZOLA, 600 MADISON AVE. 12TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101203000890 | 2010-12-03 | CERTIFICATE OF DISSOLUTION | 2010-12-03 |
| 090206002814 | 2009-02-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 070116002854 | 2007-01-16 | BIENNIAL STATEMENT | 2007-01-01 |
| 051028002648 | 2005-10-28 | BIENNIAL STATEMENT | 2005-01-01 |
| 030103000655 | 2003-01-03 | CERTIFICATE OF INCORPORATION | 2003-01-03 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
