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
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: 16 Nov 2024
Sources: New York Secretary of State