| Name: | EXETER HOLDING LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 1986 (38 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 1117054 |
| ZIP code: | 11753 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 131 JERICHO TPKE, JERICHO, NY, United States, 11753 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXETER HOLDING LTD., CONNECTICUT | 0551788 | CONNECTICUT |
| Headquarter of | EXETER HOLDING LTD., COLORADO | 20041392969 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXETER HOLDING LIMITED PROFIT SHARING PLAN | 2012 | 112860504 | 2013-02-26 | EXETER HOLDING LTD. | 2 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-02-26 |
| Name of individual signing | LINDA HALTMAN |
| Role | Employer/plan sponsor |
| Date | 2013-02-26 |
| Name of individual signing | LINDA HALTMAN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1994-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5163387500 |
| Plan sponsor’s address | 131 JERICHO TURNPIKE, JERICHO, NY, 11753 |
Plan administrator’s name and address
| Administrator’s EIN | 112860504 |
| Plan administrator’s name | EXETER HOLDING LTD. |
| Plan administrator’s address | 131 JERICHO TURNPIKE, JERICHO, NY, 11753 |
| Administrator’s telephone number | 5163387500 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-23 |
| Name of individual signing | LINDA HALTMAN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1994-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5163387500 |
| Plan sponsor’s address | 131 JERICHO TURNPIKE, JERICHO, NY, 11753 |
Plan administrator’s name and address
| Administrator’s EIN | 112860504 |
| Plan administrator’s name | EXETER HOLDING LTD. |
| Plan administrator’s address | 131 JERICHO TURNPIKE, JERICHO, NY, 11753 |
| Administrator’s telephone number | 5163387500 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-29 |
| Name of individual signing | LINDA HALTMAN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1994-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5163387500 |
| Plan sponsor’s address | 131 JERICHO TURNPIKE, JERICHO, NY, 11753 |
Plan administrator’s name and address
| Administrator’s EIN | 112860504 |
| Plan administrator’s name | EXETER HOLDING LTD. |
| Plan administrator’s address | 131 JERICHO TURNPIKE, JERICHO, NY, 11753 |
| Administrator’s telephone number | 5163387500 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-20 |
| Name of individual signing | LINDA HALTMAN |
| Role | Employer/plan sponsor |
| Date | 2010-07-20 |
| Name of individual signing | LINDA HALTMAN |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 131 JERICHO TPKE, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| ARNOLD FRANK | Chief Executive Officer | 131 JERICHO TPKE, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-25 | 1998-09-28 | Address | 131 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 1993-10-25 | 1998-09-28 | Address | 131 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 1992-10-23 | 1998-09-28 | Address | 131 JERICHO TURNPIKE, SUITE 205, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 1992-10-23 | 1993-10-25 | Address | 131 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 1991-05-23 | 1993-10-25 | Address | 131 JERICHO TURNPIKE, SUITE 205, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 1986-10-03 | 1991-05-23 | Address | 2938 HEMPSTEAD TPKE., LEVITTOWN, NY, 11756, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2246269 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 101025002494 | 2010-10-25 | BIENNIAL STATEMENT | 2010-10-01 |
| 081006003132 | 2008-10-06 | BIENNIAL STATEMENT | 2008-10-01 |
| 060920002731 | 2006-09-20 | BIENNIAL STATEMENT | 2006-10-01 |
| 041130002375 | 2004-11-30 | BIENNIAL STATEMENT | 2004-10-01 |
| 021003002267 | 2002-10-03 | BIENNIAL STATEMENT | 2002-10-01 |
| 000920002335 | 2000-09-20 | BIENNIAL STATEMENT | 2000-10-01 |
| 980928002403 | 1998-09-28 | BIENNIAL STATEMENT | 1998-10-01 |
| 931025002064 | 1993-10-25 | BIENNIAL STATEMENT | 1993-10-01 |
| 921023002031 | 1992-10-23 | BIENNIAL STATEMENT | 1992-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
