| Name: | 1184 DEER PARK AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Mar 2016 (9 years ago) (Companies founded in March 2016) |
| Date of dissolution: | 07 Apr 2022 |
| Entity Number: | 4915822 |
| ZIP code: | 19808 (Companies in New York, 19808) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 251 Little Falls Drive, Wilmington, DE, United States, 19808 |
| Principal Address: | 633 THIRD AVE, 6TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 251 Little Falls Drive, Wilmington, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTINE MCMAHON | Chief Executive Officer | 633 THIRD AVE, 6TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-08 | 2022-04-08 | Address | 633 THIRD AVE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-03-29 | 2022-04-08 | Address | 633 THIRD AVE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-11-15 | 2022-04-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-11-15 | 2022-04-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-03-21 | 2016-11-15 | Address | 633 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2016-03-21 | 2022-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-03-21 | 2016-11-15 | Address | 633 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220408000622 | 2022-04-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-07 |
| 220328000168 | 2022-03-28 | BIENNIAL STATEMENT | 2022-03-01 |
| 200306060197 | 2020-03-06 | BIENNIAL STATEMENT | 2020-03-01 |
| 180329006020 | 2018-03-29 | BIENNIAL STATEMENT | 2018-03-01 |
| 161115000532 | 2016-11-15 | CERTIFICATE OF CHANGE | 2016-11-15 |
| 160321010046 | 2016-03-21 | CERTIFICATE OF INCORPORATION | 2016-03-21 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
