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110 EAST 42ND OPERATING COMPANY, INC.

Company Details

Name: 110 EAST 42ND OPERATING COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Mar 1983 (42 years ago) (Companies founded in March 1983)
Date of dissolution: 04 Jan 2017
Entity Number: 828726
ZIP code: 11245 (Companies in New York, 11245)
County: New York
Place of Formation: Delaware
Address: 4 CHASE METROTECH CENTER, 22ND FLOOR, BROOKLYN, NY, United States, 11245
Principal Address: 110 EAST 42ND STREET, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DOUGLAS S. ARRIGO Chief Executive Officer 480 WASHINGTON BLVD., FLOOR 14, JERSEY CITY, NJ, United States, 07310

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4 CHASE METROTECH CENTER, 22ND FLOOR, BROOKLYN, NY, United States, 11245

History

Start date End date Type Value
2013-03-22 2016-09-16 Address 1111 POLARIS PKWY, COLUMBUS, OH, 43240, USA (Type of address: Chief Executive Officer)
2009-03-09 2013-03-22 Address 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-03-09 2011-05-09 Address 4 CHESE METROTECH 3RD FLR, BROOKLYN, NY, 11245, USA (Type of address: Principal Executive Office)
2008-12-15 2017-01-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-12-15 2017-01-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-04-30 2009-03-09 Address 1301 2ND AVE, 41ST FL, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2007-04-30 2009-03-09 Address 1301 2ND AVE, WMC3501, SEATTLE, WA, 98101, USA (Type of address: Principal Executive Office)
2005-06-15 2007-04-30 Address 1201 3RD AVE WMT1706, SEATTLE, WA, 98101, USA (Type of address: Principal Executive Office)
2005-06-15 2007-04-30 Address 1215 4TH AVE 16TH FLR, SEATTLE, WA, 98161, USA (Type of address: Chief Executive Officer)
2003-03-12 2005-06-15 Address 1111 3RD AVE, EET2931, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
170112000694 2017-01-12 CERTIFICATE OF CHANGE 2017-01-12
170104000202 2017-01-04 CERTIFICATE OF TERMINATION 2017-01-04
160916006221 2016-09-16 BIENNIAL STATEMENT 2015-03-01
130322002081 2013-03-22 BIENNIAL STATEMENT 2013-03-01
110509002304 2011-05-09 BIENNIAL STATEMENT 2011-03-01
090309002503 2009-03-09 BIENNIAL STATEMENT 2009-03-01
081215000434 2008-12-15 CERTIFICATE OF CHANGE 2008-12-15
070430002247 2007-04-30 BIENNIAL STATEMENT 2007-03-01
050615002646 2005-06-15 BIENNIAL STATEMENT 2005-03-01
030312002243 2003-03-12 BIENNIAL STATEMENT 2003-03-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State