| Name: | 747 THIRD AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jul 1982 (42 years ago) |
| Date of dissolution: | 01 Apr 1996 |
| Entity Number: | 782854 |
| ZIP code: | 60601 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 180 NORTH LASALLE STREET, SUITE 2700, CHICAGO, IL, United States, 60601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| ANDREW DEWHIRST | Chief Executive Officer | 21 MANSELL ROAD, LONDON, United Kingdom, E18AA |
| Name | Role | Address |
|---|---|---|
| ERNEST GREENBERGER | DOS Process Agent | 180 NORTH LASALLE STREET, SUITE 2700, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-22 | 1993-08-30 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1982-07-20 | 1993-08-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960401000018 | 1996-04-01 | CERTIFICATE OF DISSOLUTION | 1996-04-01 |
| 931223000382 | 1993-12-23 | CERTIFICATE OF MERGER | 1993-12-31 |
| 930830002060 | 1993-08-30 | BIENNIAL STATEMENT | 1993-07-01 |
| 930322002665 | 1993-03-22 | BIENNIAL STATEMENT | 1992-07-01 |
| A887281-5 | 1982-07-20 | CERTIFICATE OF INCORPORATION | 1982-07-20 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
