Search icon

MAPLE 49TH PROMOTE CORP.

Company Details

Name: MAPLE 49TH PROMOTE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jan 2018 (7 years ago)
Date of dissolution: 31 Jan 2024
Entity Number: 5277476
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 315 PARK AVENUE SOUTH, 5TH FL, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JEFFERY K. GRONNING Chief Executive Officer 315 PARK AVENUE SOUTH, 5TH FL, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2024-01-31 2024-01-31 Address 315 PARK AVENUE SOUTH, 5TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2020-03-18 2024-01-31 Address 315 PARK AVENUE SOUTH, 5TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-31 2019-01-28 Address 111 EIGHTH AVENUE,, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240131002884 2024-01-31 CERTIFICATE OF TERMINATION 2024-01-31
220105002704 2022-01-05 BIENNIAL STATEMENT 2022-01-05
200318060288 2020-03-18 BIENNIAL STATEMENT 2020-01-01
SR-108368 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180131000459 2018-01-31 APPLICATION OF AUTHORITY 2018-01-31

Date of last update: 22 Nov 2024

Sources: New York Secretary of State