| Name: | ARTHUR-ARDEN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jun 1972 (52 years ago) |
| Date of dissolution: | 10 Dec 1998 |
| Entity Number: | 332997 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 667 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Address: | CORPORATE SECRETARY, 667 MADISON AVE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES S TISCH | Chief Executive Officer | 667 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | CORPORATE SECRETARY, 667 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-01 | 1996-08-28 | Address | 667 MADISON AVE, NEW YORK, NY, 10021, 8087, USA (Type of address: Chief Executive Officer) |
| 1993-02-01 | 1996-08-28 | Address | 667 MADISON AVE, NEW YORK, NY, 10021, 8087, USA (Type of address: Principal Executive Office) |
| 1993-02-01 | 1996-08-28 | Address | 667 MADISON AVE, NEW YORK, NY, 10021, 8087, USA (Type of address: Service of Process) |
| 1988-03-09 | 1993-02-01 | Address | LOEWS CORPORATION, 667 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1972-06-26 | 1988-03-09 | Address | ATT: SEC'Y., 666 5TH AVE., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20081203025 | 2008-12-03 | ASSUMED NAME CORP INITIAL FILING | 2008-12-03 |
| 981210000223 | 1998-12-10 | CERTIFICATE OF MERGER | 1998-12-10 |
| 960828002024 | 1996-08-28 | BIENNIAL STATEMENT | 1996-06-01 |
| 930201002716 | 1993-02-01 | BIENNIAL STATEMENT | 1992-06-01 |
| B612510-3 | 1988-03-09 | CERTIFICATE OF AMENDMENT | 1988-03-09 |
| 998271-7 | 1972-06-26 | CERTIFICATE OF INCORPORATION | 1972-06-26 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
