| Name: | 228-32 W. 42ND STREET REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 1945 (79 years ago) |
| Date of dissolution: | 22 Dec 2014 |
| Entity Number: | 56541 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ATTN ZELLA BELENKAYA, 1801 CENTURY PARK E STE 1040, LOS ANGELES, CA, United States, 90067 |
| Address: | CYNTHIA G FISCHER, 140 BROADWAY STE 3100, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 0
Share Par Value 25000
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O SCHNADER HARRISON SEGAL & LEWIS | DOS Process Agent | CYNTHIA G FISCHER, 140 BROADWAY STE 3100, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| KAREN POWELL | Chief Executive Officer | 18 S BEATTIE ST, HELENA, MI, United States, 59601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-12 | 2013-09-25 | Address | 18 S BESTTIE ST, HELENA, MI, 59601, USA (Type of address: Chief Executive Officer) |
| 2008-10-16 | 2013-08-12 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-08-26 | 2008-10-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-08-26 | 2008-10-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-11-17 | 2013-08-12 | Address | C/O DAVID R PACKARD ESQ, 706 COWPER ST, #207-209, PALO ALTO, CA, 94301, 2604, USA (Type of address: Principal Executive Office) |
| 2005-11-17 | 2013-08-12 | Address | C/O DAVID R PACKARD ESQ, 706 COWPER ST, #207-209, PALO ALTO, CA, 94301, 2604, USA (Type of address: Chief Executive Officer) |
| 1997-09-25 | 2008-08-26 | Address | BESSEMER TRUST COMPANY, N.A., 630 FIFTH AVENUE, NEW YORK, NY, 10111, 0333, USA (Type of address: Service of Process) |
| 1997-09-25 | 2005-11-17 | Address | BESSEMER TRUST COMPANY, N.A., 630 FIFTH AVENUE, NEW YORK, NY, 10111, 0333, USA (Type of address: Principal Executive Office) |
| 1997-09-25 | 2005-11-17 | Address | BESSEMER TRUST COMPANY, N.A., 630 FIFTH AVENUE, NEW YORK, NY, 10111, 0333, USA (Type of address: Chief Executive Officer) |
| 1996-02-02 | 1997-09-25 | Address | BESSEMER TRUST COMPANY,N.A., 630 FIFTH AVE., NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141222000451 | 2014-12-22 | CERTIFICATE OF DISSOLUTION | 2014-12-22 |
| 130925002079 | 2013-09-25 | BIENNIAL STATEMENT | 2013-09-01 |
| 130812002218 | 2013-08-12 | BIENNIAL STATEMENT | 2011-09-01 |
| 081016000522 | 2008-10-16 | CERTIFICATE OF CHANGE | 2008-10-16 |
| 080826000827 | 2008-08-26 | CERTIFICATE OF CHANGE | 2008-08-26 |
| 070831002308 | 2007-08-31 | BIENNIAL STATEMENT | 2007-09-01 |
| 051117002882 | 2005-11-17 | BIENNIAL STATEMENT | 2005-09-01 |
| 030916002025 | 2003-09-16 | BIENNIAL STATEMENT | 2003-09-01 |
| 010904002345 | 2001-09-04 | BIENNIAL STATEMENT | 2001-09-01 |
| 990928002690 | 1999-09-28 | BIENNIAL STATEMENT | 1999-09-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
