| Name: | CLASS ONE LIMOUSINE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Mar 1989 (36 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1339272 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | C/O HOLIDAY INN, 3845 VETS MEMORIAL HWY, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY WHELAN | Chief Executive Officer | 3845 VETS MEMORIAL HWY, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O HOLIDAY INN, 3845 VETS MEMORIAL HWY, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-30 | 2005-05-12 | Address | C/O HOLIDAY INN, 3845 VETS MEMORIAL HWY, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 1994-05-24 | 1997-04-30 | Address | % HOLIDAY INN, 3845 VETS MEMORIAL HIGHWAY, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 1994-05-24 | 1997-04-30 | Address | % HOLIDAY INN, 3845 VETS MEMORIAL HIGHWAY, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 1994-05-24 | 1997-04-30 | Address | % HOLIDAY INN, 3845 VETS MEMORIAL HIGHWAY, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 1993-05-11 | 1994-05-24 | Address | 620 JOHNSON AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 1993-05-11 | 1994-05-24 | Address | 620 JOHNSON AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 1993-05-11 | 1994-05-24 | Address | 620 JOHNSON AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 1990-01-10 | 1993-05-11 | Address | 620 JOHNSON AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 1989-03-29 | 1990-01-10 | Address | 601 VETERANS MEMORIAL, HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1750505 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 050512002457 | 2005-05-12 | BIENNIAL STATEMENT | 2005-03-01 |
| 030310002380 | 2003-03-10 | BIENNIAL STATEMENT | 2003-03-01 |
| 010314002276 | 2001-03-14 | BIENNIAL STATEMENT | 2001-03-01 |
| 990312002227 | 1999-03-12 | BIENNIAL STATEMENT | 1999-03-01 |
| 970430002366 | 1997-04-30 | BIENNIAL STATEMENT | 1997-03-01 |
| 940524002082 | 1994-05-24 | BIENNIAL STATEMENT | 1994-03-01 |
| 930511002978 | 1993-05-11 | BIENNIAL STATEMENT | 1993-03-01 |
| C095485-2 | 1990-01-10 | CERTIFICATE OF AMENDMENT | 1990-01-10 |
| B759587-4 | 1989-03-29 | CERTIFICATE OF INCORPORATION | 1989-03-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
