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BACK ON 54TH, INC.

Company Details

Name: BACK ON 54TH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Mar 2005 (20 years ago)
Date of dissolution: 19 Nov 2007
Entity Number: 3172048
ZIP code: 10804
County: New York
Place of Formation: New York
Address: 92 SETON DRIVE, NEW ROCHELLE, NY, United States, 10804
Principal Address: 509 MADISON AVENUE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O REID A. ROSEN, ESQ. DOS Process Agent 92 SETON DRIVE, NEW ROCHELLE, NY, United States, 10804

Chief Executive Officer

Name Role Address
STEFANO FRITTELLA Chief Executive Officer C/O ITALIAN RG, INC., 509 MADISON AVENUE, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
071119000677 2007-11-19 CERTIFICATE OF MERGER 2007-11-19
070601002100 2007-06-01 BIENNIAL STATEMENT 2007-03-01
050303000907 2005-03-03 CERTIFICATE OF INCORPORATION 2005-03-03

Date of last update: 10 Nov 2024

Sources: New York Secretary of State