| Name: | 2004 OFFICE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 2004 (21 years ago) |
| Entity Number: | 3027592 |
| County: | New York |
| Date of dissolution: | 21 Jun 2021 |
| Place of Formation: | New York |
| Address: | 217 BROADWAY, SUITE 707, NEW YORK, NY, United States, 10007 |
| Address ZIP Code: | 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 2004 OFFICE CORP. | DOS Process Agent | 217 BROADWAY, SUITE 707, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| JOEL A SIEGEL | Chief Executive Officer | 217 BROADWAY, SUITE 707, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-10 | 2022-01-19 | Address | 217 BROADWAY, SUITE 707, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2012-08-10 | 2022-01-19 | Address | 217 BROADWAY, SUITE 707, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2012-08-10 | 2014-07-10 | Address | 217 BROADWAY, SUITE 707, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2012-08-10 | 2014-07-10 | Address | 217 BROADWAY, SUITE 707, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2006-03-23 | 2012-08-10 | Address | 70 LAFAYETTE ST., 7TH FLOOR, NEW YORK, NY, 10013, 4000, USA (Type of address: Service of Process) |
| 2006-03-23 | 2012-08-10 | Address | 70 LAFAYETTE ST 7TH FL, NEW YORK, NY, 10013, 4000, USA (Type of address: Chief Executive Officer) |
| 2006-03-23 | 2012-08-10 | Address | 70 LAFAYETTE ST 7TH FL, NEW YORK, NY, 10013, 4000, USA (Type of address: Principal Executive Office) |
| 2004-03-17 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-03-17 | 2006-03-23 | Address | 70 LAFAYETTE ST., 7TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220119003535 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 200305060836 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 161129006008 | 2016-11-29 | BIENNIAL STATEMENT | 2016-03-01 |
| 140710007128 | 2014-07-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120810002191 | 2012-08-10 | BIENNIAL STATEMENT | 2012-03-01 |
| 100414002084 | 2010-04-14 | BIENNIAL STATEMENT | 2010-03-01 |
| 080508003227 | 2008-05-08 | BIENNIAL STATEMENT | 2008-03-01 |
| 060323002692 | 2006-03-23 | BIENNIAL STATEMENT | 2006-03-01 |
| 040317000390 | 2004-03-17 | CERTIFICATE OF INCORPORATION | 2004-03-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
