WEEKEND RENDEZVOUS, INC.

Company Details

Name:	WEEKEND RENDEZVOUS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Dec 1982 (42 years ago) (Companies founded in December 1982)
Date of dissolution:	27 Jan 1997
Entity Number:	767870
ZIP code:	10583 (Companies in Westchester, 10583)
County:	Westchester
Place of Formation:	New York
Address:	53 PENN BOULEVARD, SCARSDALE, NY, United States, 10583
Principal Address:	136 GARTH ROAD, SCARSDALE, NY, United States, 10583

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MICHAEL HESS	Chief Executive Officer	136 GARTH ROAD, SCARSDALE, NY, United States, 10583

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	53 PENN BOULEVARD, SCARSDALE, NY, United States, 10583

Agent

Name	Role	Address
MICHAEL HESS	Agent	53 PENN BOULEVARD, SCARSDALE, NY, 10583

History

Start date	End date	Type	Value
1993-03-02	1994-01-05	Address	381 PARK AVE. SOUTH, SUITE 1112, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1993-03-02	1994-01-05	Address	381 PARK AVE. SOUTH, SUITE 1112, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1990-01-18	1993-06-22	Address	381 PARK AVENUE SOUTH, SUITE 1112, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1982-12-08	1990-01-18	Address	301 E. 49TH ST., SUITE 5C, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
970127000235	1997-01-27	CERTIFICATE OF DISSOLUTION	1997-01-27
940105003074	1994-01-05	BIENNIAL STATEMENT	1993-12-01
930622000116	1993-06-22	CERTIFICATE OF CHANGE	1993-06-22
930302003340	1993-03-02	BIENNIAL STATEMENT	1992-12-01
C097830-2	1990-01-18	CERTIFICATE OF AMENDMENT	1990-01-18
A927557-4	1982-12-08	CERTIFICATE OF INCORPORATION	1982-12-08

Date of last update: 16 Nov 2024

Sources: New York Secretary of State