| Name: | COREQ, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 1984 (40 years ago) |
| Entity Number: | 939097 |
| County: | New York |
| Date of dissolution: | 26 Aug 2015 |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 270 PARK AVENUE, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COREQ, INC. | CORP_57798831 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID J. ARENA | Chief Executive Officer | 237 PARK AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-05 | 2014-08-21 | Address | 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-08-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-15 | 2010-08-05 | Address | C/O R. CARROLL, 270 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-16 | 2010-08-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-10-21 | 1999-11-15 | Address | C/O R CARROLL, 270 PARK AVENUE 35TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-10-21 | 2010-08-05 | Address | 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1984-08-23 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1984-08-23 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-13216 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-13215 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150826000084 | 2015-08-26 | CERTIFICATE OF DISSOLUTION | 2015-08-26 |
| 140821006113 | 2014-08-21 | BIENNIAL STATEMENT | 2014-08-01 |
| 120816002438 | 2012-08-16 | BIENNIAL STATEMENT | 2012-08-01 |
| 100805002079 | 2010-08-05 | BIENNIAL STATEMENT | 2010-08-01 |
| 991115002783 | 1999-11-15 | BIENNIAL STATEMENT | 1999-08-01 |
| 990916000387 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 940120000343 | 1994-01-20 | CERTIFICATE OF AMENDMENT | 1994-01-20 |
| 931021002446 | 1993-10-21 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
