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45220, INC.

Company Details

Name: 45220, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jul 2006 (18 years ago)
Entity Number: 3392210
County: New York
Date of dissolution: 27 Nov 2018
Place of Formation: New York
Principal Address: C/O ALTMAN, GREENFIELD & SELVA, 200 PARK AVE SOUTH 8TH FLR, NEW YORK, NY, United States, 10003
Principal Address ZIP Code: 10003
Address: 200 PARK AVE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003
Address ZIP Code: 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ALTMAN, GRENFIELD & SELVAGGI DOS Process Agent 200 PARK AVE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
SARAH JESSICA PARKER Chief Executive Officer C/O ALTMAN, GREENFIELD & SELVA, 200 PARK AVE SOUTH 8TH FLR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2006-07-25 2010-05-26 Address ATTN: IRA SCHRECK, ESQ., 1790 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181127000838 2018-11-27 CERTIFICATE OF DISSOLUTION 2018-11-27
140710007198 2014-07-10 BIENNIAL STATEMENT 2014-07-01
120801002734 2012-08-01 BIENNIAL STATEMENT 2012-07-01
100719002225 2010-07-19 BIENNIAL STATEMENT 2010-07-01
100526000359 2010-05-26 CERTIFICATE OF CHANGE 2010-05-26
090204003195 2009-02-04 BIENNIAL STATEMENT 2008-07-01
060725000210 2006-07-25 CERTIFICATE OF INCORPORATION 2006-07-25

Date of last update: 09 Nov 2024

Sources: New York Secretary of State