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21 ANN STREET CORP.

Company Details

Name: 21 ANN STREET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Oct 1984 (40 years ago) (Companies founded in October 1984)
Date of dissolution: 12 Jul 2006
Entity Number: 950558
ZIP code: 19123 (Companies in New York, 19123)
County: New York
Place of Formation: New York
Address: THOMAS WILLIAM SHERWOOD, 600 NORTH 3RD ST, PHILADELPHIA, PA, United States, 19123
Principal Address: 21 ANN STREET, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent THOMAS WILLIAM SHERWOOD, 600 NORTH 3RD ST, PHILADELPHIA, PA, United States, 19123

Chief Executive Officer

Name Role Address
THOMAS W SHERWOOD Chief Executive Officer 600 NORTH 3RD STREET, PHILADELPHIA, PA, United States, 19123

History

Start date End date Type Value
2001-12-13 2004-11-29 Address 21 ANN STREET CORP., 600 NORTH 3RD STREET, PHILADELPHIA, PA, 19123, 2802, USA (Type of address: Service of Process)
1998-10-27 2001-12-13 Address 217-A WEST 80TH STREET, NEW YORK, NY, 10024, 7002, USA (Type of address: Service of Process)
1995-03-22 1998-10-27 Address 217 WEST 80TH STREET, NEW YORK, NY, 10024, 7002, USA (Type of address: Chief Executive Officer)
1995-03-22 1998-10-27 Address 217 WEST 80TH STREET, NEW YORK, NY, 10024, 7002, USA (Type of address: Service of Process)
1984-10-17 1995-03-22 Address 303 WEST 42ND ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060712000379 2006-07-12 CERTIFICATE OF MERGER 2006-07-12
041129002482 2004-11-29 BIENNIAL STATEMENT 2004-10-01
021008002509 2002-10-08 BIENNIAL STATEMENT 2002-10-01
011213000385 2001-12-13 CERTIFICATE OF AMENDMENT 2001-12-13
001017002407 2000-10-17 BIENNIAL STATEMENT 2000-10-01
981027002546 1998-10-27 BIENNIAL STATEMENT 1998-10-01
961016002720 1996-10-16 BIENNIAL STATEMENT 1996-10-01
950322002152 1995-03-22 BIENNIAL STATEMENT 1993-10-01
B152061-2 1984-10-17 CERTIFICATE OF INCORPORATION 1984-10-17

Date of last update: 15 Nov 2024

Sources: New York Secretary of State