| Name: | WALDRON HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 1988 (36 years ago) |
| Date of dissolution: | 27 Oct 2022 |
| Entity Number: | 1273572 |
| ZIP code: | 13754 |
| County: | Delaware |
| Place of Formation: | New York |
| Address: | 19 MAPLE LANE, DEPOSIT, NY, United States, 13754 |
| Principal Address: | 160 DELAWARE ST, WALTON, NY, United States, 13756 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 MAPLE LANE, DEPOSIT, NY, United States, 13754 |
| Name | Role | Address |
|---|---|---|
| ANN M WALDRON | Chief Executive Officer | 160 DELAWARE ST, WALTON, NY, United States, 13756 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-08 | 2022-10-27 | Address | 19 MAPLE LANE, DEPOSIT, NY, 13754, USA (Type of address: Service of Process) |
| 1996-06-11 | 1999-06-08 | Address | 160 DELAWARE ST, WALTON, NY, 13856, USA (Type of address: Service of Process) |
| 1993-01-28 | 2022-10-27 | Address | 160 DELAWARE ST, WALTON, NY, 13756, 1199, USA (Type of address: Chief Executive Officer) |
| 1988-06-29 | 2022-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-06-29 | 1996-06-11 | Address | 160 DELAWARE STREET, WALTON, NY, 13856, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221027003127 | 2022-10-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-10-27 |
| 990608000581 | 1999-06-08 | CERTIFICATE OF AMENDMENT | 1999-06-08 |
| 980604002136 | 1998-06-04 | BIENNIAL STATEMENT | 1998-06-01 |
| 960611002413 | 1996-06-11 | BIENNIAL STATEMENT | 1996-06-01 |
| 000045006023 | 1993-09-07 | BIENNIAL STATEMENT | 1993-06-01 |
| 930128003251 | 1993-01-28 | BIENNIAL STATEMENT | 1992-06-01 |
| B657488-4 | 1988-06-29 | CERTIFICATE OF INCORPORATION | 1988-06-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
