| Name: | 51ST HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jul 1981 (43 years ago) |
| Entity Number: | 712914 |
| County: | New York |
| Date of dissolution: | 17 Nov 1998 |
| Place of Formation: | New York |
| Address: | CORPORATE SECRETARY, 667 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
| Principal Address: | 667 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
Shares Details
Shares issued 500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT J HAUSMAN | Chief Executive Officer | 667 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | CORPORATE SECRETARY, 667 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-03-09 | 1996-08-28 | Address | 667 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1982-12-09 | 1988-03-09 | Address | %CORPORATE SEC.,LOEWS CO, 666 FIFTH AVE., NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 1981-07-23 | 1982-12-09 | Address | 17TH FLOOR, 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981117000727 | 1998-11-17 | CERTIFICATE OF MERGER | 1998-11-17 |
| 960828002030 | 1996-08-28 | BIENNIAL STATEMENT | 1995-07-01 |
| B612489-3 | 1988-03-09 | CERTIFICATE OF AMENDMENT | 1988-03-09 |
| A927825-2 | 1982-12-09 | CERTIFICATE OF AMENDMENT | 1982-12-09 |
| A784211-9 | 1981-07-23 | CERTIFICATE OF INCORPORATION | 1981-07-23 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
