| Name: | 509 21ST STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 May 2006 (19 years ago) (Companies founded in May 2006) |
| Date of dissolution: | 23 Jun 2023 |
| Entity Number: | 3361494 |
| ZIP code: | 12207 (Companies in Rockland, 12207) |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 411 HACKENSACK AVE, SUITE 301, HACKENSACK, NJ, United States, 07601 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SABO | Chief Executive Officer | 411 HACKENSACK AVE, SUITE 301, HACKENSACK, NJ, United States, 07601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-05-13 | 2023-06-24 | Address | 411 HACKENSACK AVE, SUITE 301, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 2018-06-04 | 2020-05-13 | Address | 2115 LINWOOD AVENUE, SUITE 430, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office) |
| 2018-06-04 | 2020-05-13 | Address | 2115 LINWOOD AVENUE, SUITE 430, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2017-06-20 | 2023-06-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-06-20 | 2023-06-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-09-23 | 2018-06-04 | Address | 2 SLEVIN COURT, MONSEY, NY, 10952, USA (Type of address: Principal Executive Office) |
| 2008-09-23 | 2018-06-04 | Address | 2 SLEVIN COURT, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 2006-05-12 | 2017-06-20 | Address | 2 SLEVIN COURT, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2006-05-12 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230624000127 | 2023-06-23 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-23 |
| 200513060025 | 2020-05-13 | BIENNIAL STATEMENT | 2020-05-01 |
| 180604002003 | 2018-06-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 170620000435 | 2017-06-20 | CERTIFICATE OF CHANGE | 2017-06-20 |
| 100527002548 | 2010-05-27 | BIENNIAL STATEMENT | 2010-05-01 |
| 080923002648 | 2008-09-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 060512000401 | 2006-05-12 | CERTIFICATE OF INCORPORATION | 2006-05-12 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
