| Name: | LEASEHOLD 480 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1985 (40 years ago) |
| Entity Number: | 983757 |
| County: | New York |
| Date of dissolution: | 25 Jun 2009 |
| Place of Formation: | New York |
| Address: | 675 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | 675 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| NEIL UNDERBERG | Chief Executive Officer | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-27 | 2005-07-22 | Address | ATTN GENERAL COUNSEL, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1994-07-05 | 2009-03-11 | Address | 480 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-07-05 | 2005-07-22 | Address | 480 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-07-05 | 2001-04-27 | Address | %DOUGLAS ELLIMAN, 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1985-03-25 | 1994-07-05 | Address | 425 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090625000303 | 2009-06-25 | CERTIFICATE OF MERGER | 2009-06-25 |
| 090311002655 | 2009-03-11 | BIENNIAL STATEMENT | 2009-03-01 |
| 050722002495 | 2005-07-22 | BIENNIAL STATEMENT | 2005-03-01 |
| 010427002627 | 2001-04-27 | BIENNIAL STATEMENT | 2001-03-01 |
| 940705002105 | 1994-07-05 | BIENNIAL STATEMENT | 1994-03-01 |
| B207049-3 | 1985-03-25 | CERTIFICATE OF INCORPORATION | 1985-03-25 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
