| Name: | NEW YORK SOUTHERN HOUSE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jul 1990 (34 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 1461679 |
| ZIP code: | 11731 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 5 FIFTH AVENUE, EAST NORTHPORT, NY, United States, 11731 |
| Principal Address: | ERKAN BOYNUINCE, 5 FIFTH AVE, EAST NORTHPORT, NY, United States, 11731 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 FIFTH AVENUE, EAST NORTHPORT, NY, United States, 11731 |
| Name | Role | Address |
|---|---|---|
| ERIC ART | Chief Executive Officer | 304 LARKFIELD RD, EAST NORTHPORT, NY, United States, 11731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-27 | 2004-09-20 | Address | 5 FIFTH AVENUE, EAST NORTHPORT, NY, 11731, 2428, USA (Type of address: Principal Executive Office) |
| 1993-04-27 | 2004-09-20 | Address | 5 FIFTH AVENUE, EAST NORTHPORT, NY, 11731, 2428, USA (Type of address: Chief Executive Officer) |
| 1993-04-27 | 1993-09-24 | Address | ERKAN BOYNUINCE, 5 FIFTH AVENUE, EAST NORTHPORT, NY, 11731, 2428, USA (Type of address: Service of Process) |
| 1993-02-24 | 1993-04-27 | Address | 873 E. JERICHO TURNPIKE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1993-02-24 | 1993-04-27 | Address | 873 E. JERICHO TURNPIKE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 1993-02-24 | 1993-04-27 | Address | 873 E. JERICHO TURNPIKE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| 1990-07-18 | 1993-02-24 | Address | 1290 NEW YORK AVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2141481 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 040920002198 | 2004-09-20 | BIENNIAL STATEMENT | 2004-07-01 |
| 930924003131 | 1993-09-24 | BIENNIAL STATEMENT | 1993-07-01 |
| 930427003009 | 1993-04-27 | BIENNIAL STATEMENT | 1992-07-01 |
| 930224002714 | 1993-02-24 | BIENNIAL STATEMENT | 1992-07-01 |
| C164058-2 | 1990-07-18 | CERTIFICATE OF INCORPORATION | 1990-07-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
