| Name: | 1245 GRANDVIEW PLACE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Mar 1983 (42 years ago) (Companies founded in March 1983) |
| Date of dissolution: | 26 Oct 2023 |
| Entity Number: | 828097 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1185 SIXTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address: | 127 HORSESHOE ROAD, MILL NECK, NY, United States, 11765 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1245 GRANDVIEW PLACE CORP. | DOS Process Agent | 1185 SIXTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ESTATE OF ALLAN H. GOLDMAN | Chief Executive Officer | 127 HORSESHOE ROAD, MILL NECK, NY, United States, 11765 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-26 | 2023-10-26 | Address | 127 HORSESHOE ROAD, MILL NECK, NY, 11765, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2023-03-08 | Address | 127 HORSESHOE ROAD, MILL NECK, NY, 11765, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2023-10-26 | Address | 1185 SIXTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10036, 2604, USA (Type of address: Service of Process) |
| 2023-03-08 | 2023-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-08 | 2023-10-26 | Address | 127 HORSESHOE ROAD, MILL NECK, NY, 11765, USA (Type of address: Chief Executive Officer) |
| 2019-03-13 | 2023-03-08 | Address | 1185 SIXTH AVE 10TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2015-03-06 | 2023-03-08 | Address | 127 HORSESHOE ROAD, MILL NECK, NY, 11765, USA (Type of address: Chief Executive Officer) |
| 2014-08-29 | 2019-03-13 | Address | 1185 SIXTH AVE FL 10, NEW YORK, NY, 10036, 2604, USA (Type of address: Service of Process) |
| 2007-04-04 | 2015-03-06 | Address | 111 E 80TH STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2007-04-04 | 2014-08-29 | Address | 111 E 80TH STREET, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231026000914 | 2023-10-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-25 |
| 230308002758 | 2023-03-08 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301061358 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190313060880 | 2019-03-13 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302006281 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150306006089 | 2015-03-06 | BIENNIAL STATEMENT | 2015-03-01 |
| 140829000072 | 2014-08-29 | CERTIFICATE OF CHANGE | 2014-08-29 |
| 130308006717 | 2013-03-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110330002617 | 2011-03-30 | BIENNIAL STATEMENT | 2011-03-01 |
| 090302003221 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
