| Name: | RELATED LONE STAR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 1984 (41 years ago) |
| Date of dissolution: | 29 Apr 1999 |
| Entity Number: | 890985 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 625 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
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 |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 625 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| J. MICHAEL FRIED | Chief Executive Officer | 625 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-02 | 1994-05-12 | Address | 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-04-02 | 1994-05-12 | Address | 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1989-08-22 | 1993-04-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1984-01-30 | 1989-08-22 | Address | FRIEDMAN, 645 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990429000064 | 1999-04-29 | CERTIFICATE OF DISSOLUTION | 1999-04-29 |
| 940512002380 | 1994-05-12 | BIENNIAL STATEMENT | 1994-01-01 |
| 930402002708 | 1993-04-02 | BIENNIAL STATEMENT | 1993-01-01 |
| C047262-2 | 1989-08-22 | CERTIFICATE OF AMENDMENT | 1989-08-22 |
| B063429-9 | 1984-01-30 | CERTIFICATE OF INCORPORATION | 1984-01-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
