Search icon

51ST HOLDING CORP.

Company Details

Name: 51ST HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jul 1981 (43 years ago)
Date of dissolution: 17 Nov 1998
Entity Number: 712914
ZIP code: 10021
County: New York
Place of Formation: New York
Address: CORPORATE SECRETARY, 667 MADISON AVE, NEW YORK, NY, United States, 10021
Principal Address: 667 MADISON AVE, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 500

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT J HAUSMAN Chief Executive Officer 667 MADISON AVE, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent CORPORATE SECRETARY, 667 MADISON AVE, NEW YORK, NY, United States, 10021

History

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)

Filings

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: 16 Nov 2024

Sources: New York Secretary of State