ANDOVER EQUITIES NY INC.

Company Details

Name:	ANDOVER EQUITIES NY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Mar 2011 (14 years ago)
Entity Number:	4062063
County:	New York
Date of dissolution:	31 Aug 2016
Place of Formation:	New York
Address:	62 W. 45TH STREET, NEW YORK, NY, United States, 10036
Address ZIP Code:	10036
Principal Address:	62 W. 45TH ST., NEW YORK, NY, United States, 10036
Principal Address ZIP Code:	10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
LEONARD A. GERO	Chief Executive Officer	62 W. 45TH ST., NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	62 W. 45TH STREET, NEW YORK, NY, United States, 10036

Licenses

Number	Type	End date
10311203785	CORPORATE BROKER	2025-04-26
10991212235	REAL ESTATE PRINCIPAL OFFICE	No data

History

Start date	End date	Type	Value
2013-03-27	2021-07-15	Address	62 W. 45TH ST., NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2013-02-21	2021-07-15	Address	62 W. 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2011-03-02	2021-07-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-03-02	2013-02-21	Address	15 EAST 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210715000505	2021-07-15	CERTIFICATE OF PAYMENT OF TAXES	2021-07-15
DP-2192505	2016-08-31	DISSOLUTION BY PROCLAMATION	2016-08-31
130327006153	2013-03-27	BIENNIAL STATEMENT	2013-03-01
130221000945	2013-02-21	CERTIFICATE OF AMENDMENT	2013-02-21
110302000611	2011-03-02	CERTIFICATE OF INCORPORATION	2011-03-02

Date of last update: 08 Nov 2024

Sources: New York Secretary of State