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THE COLOR WHEEL, INC.

Company Details

Name: THE COLOR WHEEL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 1977 (47 years ago)
Date of dissolution: 16 Jul 2010
Entity Number: 446293
ZIP code: 10175
County: New York
Place of Formation: New York
Address: 521 FIFTH AVE, NEW YORK, NY, United States, 10175
Principal Address: NONE, NONE, NY, United States, 00000

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HALUK ERGULEC Chief Executive Officer PO BOX 5273, ENGLEWOOD, NJ, United States, 07631

DOS Process Agent

Name Role Address
CARB LURIA COOK & KUFELD LLP DOS Process Agent 521 FIFTH AVE, NEW YORK, NY, United States, 10175

History

Start date End date Type Value
1995-08-02 2003-10-06 Address 227 E 45TH ST, NEW YORK, NY, 10017, 3306, USA (Type of address: Chief Executive Officer)
1995-08-02 2003-10-06 Address 227 E 45TH ST, NEW YORK, NY, 10017, 3306, USA (Type of address: Principal Executive Office)
1995-08-02 1997-08-21 Address 575 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1977-08-26 1995-08-02 Address 420 LEXINGTON AVE., NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20110908075 2011-09-08 ASSUMED NAME CORP INITIAL FILING 2011-09-08
100716000792 2010-07-16 CERTIFICATE OF DISSOLUTION 2010-07-16
031006002726 2003-10-06 BIENNIAL STATEMENT 2003-08-01
010807002186 2001-08-07 BIENNIAL STATEMENT 2001-08-01
990915002250 1999-09-15 BIENNIAL STATEMENT 1999-08-01
990818000540 1999-08-18 CERTIFICATE OF MERGER 1999-08-18
970821002217 1997-08-21 BIENNIAL STATEMENT 1997-08-01
950802002244 1995-08-02 BIENNIAL STATEMENT 1993-08-01
A425083-7 1977-08-26 CERTIFICATE OF INCORPORATION 1977-08-26

Date of last update: 16 Nov 2024

Sources: New York Secretary of State