| Name: | 402 WEST 38TH STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Aug 2005 (19 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 3241723 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2 N RIVERSIDE PLAZA, CHICAGO, IL, United States, 60606 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID NETHERCUT | Chief Executive Officer | 2 N RIVERSIDE PLAZA, STE 400, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-19 | 2009-08-31 | Address | 2 N RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2005-08-10 | 2006-01-18 | Address | 504 EAST 84TH STREET, STE. 1E, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1989874 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 090831002081 | 2009-08-31 | BIENNIAL STATEMENT | 2009-08-01 |
| 070919002127 | 2007-09-19 | BIENNIAL STATEMENT | 2007-08-01 |
| 060118000479 | 2006-01-18 | CERTIFICATE OF CHANGE | 2006-01-18 |
| 050810000533 | 2005-08-10 | CERTIFICATE OF INCORPORATION | 2005-08-10 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
