| Name: | ANDROMEDA BUILDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 May 1981 (44 years ago) |
| Entity Number: | 698909 |
| County: | New York |
| Date of dissolution: | 26 Jun 1996 |
| Place of Formation: | New York |
| Address: | 237 PARK AVENUE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OLYMPIA & YORK COMPANIES (U.S.A.), INC. | DOS Process Agent | 237 PARK AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ALBERT REICHMANN., OLYMPIA & YORK COMPANIES (U.S.A.), INC. | Chief Executive Officer | 237 PARK AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-01-04 | 1992-11-30 | Address | 237 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1981-05-11 | 1988-01-04 | Address | 425 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1260704 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
| 921130002936 | 1992-11-30 | BIENNIAL STATEMENT | 1992-05-01 |
| B586034-2 | 1988-01-04 | CERTIFICATE OF AMENDMENT | 1988-01-04 |
| A784572-3 | 1981-07-24 | CERTIFICATE OF AMENDMENT | 1981-07-24 |
| A764906-4 | 1981-05-11 | CERTIFICATE OF INCORPORATION | 1981-05-11 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
