| Name: | ELDAN HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 1958 (67 years ago) |
| Entity Number: | 110803 |
| County: | Kings |
| Date of dissolution: | 30 Sep 2000 |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, 1929 ALLEN PARKWAY, 10TH FLOOR, HOUSTON, TX, United States, 77019 |
| Address ZIP Code: | |
| Principal Address: | 1929 ALLEN PKWY, HOUSTON, TX, United States, 77019 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION C/O LEGAL DEPARTMENT | DOS Process Agent | ATTN: GENERAL COUNSEL, 1929 ALLEN PARKWAY, 10TH FLOOR, HOUSTON, TX, United States, 77019 |
| Name | Role | Address |
|---|---|---|
| J SCOTT YOUNG | Chief Executive Officer | 9000 KEYSTONE CROSSING, 100, INDIANADOLIS, IN, United States, 46240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-12 | 2000-02-22 | Address | 46TH FLOOR, 152 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-01-13 | 2000-06-07 | Address | 4123 FOURTH AVE, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 1993-01-13 | 2000-06-07 | Address | 4123 FOURTH AVE, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office) |
| 1993-01-13 | 2000-02-22 | Address | 4123 FOURTH AVE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 1958-05-05 | 1993-01-13 | Address | 4123 FOURTH AVE., BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C322823-2 | 2002-10-24 | ASSUMED NAME CORP INITIAL FILING | 2002-10-24 |
| 000925000131 | 2000-09-25 | CERTIFICATE OF MERGER | 2000-09-30 |
| 000607002397 | 2000-06-07 | BIENNIAL STATEMENT | 2000-05-01 |
| 000222000594 | 2000-02-22 | CERTIFICATE OF CHANGE | 2000-02-22 |
| 990512000272 | 1999-05-12 | CERTIFICATE OF CHANGE | 1999-05-12 |
| 960514002537 | 1996-05-14 | BIENNIAL STATEMENT | 1996-05-01 |
| 000044004181 | 1993-08-30 | BIENNIAL STATEMENT | 1993-05-01 |
| 930113002845 | 1993-01-13 | BIENNIAL STATEMENT | 1992-05-01 |
| 106410 | 1958-05-05 | CERTIFICATE OF INCORPORATION | 1958-05-05 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
