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NY1334, INC.

Company Details

Name: NY1334, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Feb 2003 (22 years ago)
Entity Number: 2869655
County: New York
Date of dissolution: 30 Jun 2014
Place of Formation: New York
Address: 660 MADISON AVE., 10TH FLOOR, NEW YORK, NY, United States, 10021
Address ZIP Code: 10021
Principal Address: GELFAND, RENNERT & FELDMAN LLP, 360 HAMILTON AVE, STE 100, WHITE PLAINS, NY, United States, 10601
Principal Address ZIP Code: 10601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MICHAEL GUIDO DOS Process Agent 660 MADISON AVE., 10TH FLOOR, NEW YORK, NY, United States, 10021

Agent

Name Role Address
MICHAEL GUIDO Agent 660 MADISON AVENUE 10TH FLOOR, NEW YORK, NY, 10021

Chief Executive Officer

Name Role Address
MARK RONSON, C/O GELFAND, RENNERT & FELDMAN LLP Chief Executive Officer 360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2011-01-25 2013-02-25 Address 360 HAMILTON AVE, STE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2005-04-25 2009-01-30 Address 360 HAMILTON AVE #100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2005-04-25 2009-01-30 Address 390 HAMILTON AVE #100, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2003-02-12 2011-01-25 Address 660 MADISON AVENUE 10TH FLOOR, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140630000530 2014-06-30 CERTIFICATE OF DISSOLUTION 2014-06-30
130225006412 2013-02-25 BIENNIAL STATEMENT 2013-02-01
110125002190 2011-01-25 BIENNIAL STATEMENT 2011-02-01
090130003230 2009-01-30 BIENNIAL STATEMENT 2009-02-01
050425002069 2005-04-25 BIENNIAL STATEMENT 2005-02-01
030212000792 2003-02-12 CERTIFICATE OF INCORPORATION 2003-02-12

Date of last update: 11 Nov 2024

Sources: New York Secretary of State