| Name: | THE OLD HAUPPAUGE MONITORING COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 1986 (39 years ago) |
| Date of dissolution: | 02 Apr 2014 |
| Entity Number: | 1055193 |
| ZIP code: | 10019 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | C/O METROMEDIA COMPANY, 810 SEVENTH AVE, 29TH FLR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE OLD HAUPPAUGE MONITORING COMPANY INC., ILLINOIS | CORP_56720685 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O METROMEDIA COMPANY, 810 SEVENTH AVE, 29TH FLR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| DAVID A PERSING | Chief Executive Officer | C/O METROMEDIA COMPANY, 810 7TH AVE 29TH FLR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-18 | 2012-03-16 | Address | C/O METROMEDIA COMPANY, 810 SEVENTH AVE, 29TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1995-06-06 | 2010-03-18 | Address | C/O METROMEDIA CO, ONE MEADOWLANDS PLAZA, EAST RUTHERFORD, NJ, 07073, 2137, USA (Type of address: Chief Executive Officer) |
| 1995-06-06 | 2010-03-18 | Address | C/O METROMEDIA CO, ONE MEADOWLANDS PLAZA, EAST RUTHERFORD, NJ, 07073, 2137, USA (Type of address: Principal Executive Office) |
| 1995-06-06 | 2010-03-18 | Address | C/O METROMEDIA CO, ONE MEADOWLANDS PLAZA, EAST RUTHERFORD, NJ, 07073, 2137, USA (Type of address: Service of Process) |
| 1986-02-04 | 1995-06-06 | Address | 62M SOUTH SECOND STREET, DEER PARK, NY, 11792, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140402000271 | 2014-04-02 | CERTIFICATE OF DISSOLUTION | 2014-04-02 |
| 120316003073 | 2012-03-16 | BIENNIAL STATEMENT | 2012-02-01 |
| 100604000160 | 2010-06-04 | CERTIFICATE OF AMENDMENT | 2010-06-04 |
| 100318002574 | 2010-03-18 | BIENNIAL STATEMENT | 2008-02-01 |
| 040330002575 | 2004-03-30 | BIENNIAL STATEMENT | 2004-02-01 |
| 020211002280 | 2002-02-11 | BIENNIAL STATEMENT | 2002-02-01 |
| 000313002779 | 2000-03-13 | BIENNIAL STATEMENT | 2000-02-01 |
| 980223002196 | 1998-02-23 | BIENNIAL STATEMENT | 1998-02-01 |
| 950606002349 | 1995-06-06 | BIENNIAL STATEMENT | 1994-02-01 |
| B317862-3 | 1986-02-04 | CERTIFICATE OF INCORPORATION | 1986-02-04 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
