| Name: | 641 AMERICAS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 2003 (22 years ago) (Companies founded in February 2003) |
| Date of dissolution: | 18 May 2010 |
| Entity Number: | 2874099 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O ZUBERRY DEVELOPMENT CORP, 311 WEST 43RD ST, NEW YORK, NY, United States, 10036 |
| Address: | 311 WEST 43RD STREET, PENTHOUSE, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 311 WEST 43RD STREET, PENTHOUSE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| RICHARD S BERRY | Chief Executive Officer | 311 WEST 43RD ST, NEW YORK, NY, United States, 10036 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100518000282 | 2010-05-18 | CERTIFICATE OF DISSOLUTION | 2010-05-18 |
| 090212003269 | 2009-02-12 | BIENNIAL STATEMENT | 2009-02-01 |
| 070212003127 | 2007-02-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 050407002939 | 2005-04-07 | BIENNIAL STATEMENT | 2005-02-01 |
| 030225000686 | 2003-02-25 | CERTIFICATE OF INCORPORATION | 2003-02-25 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
