| Name: | TALL PINES HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Aug 1990 (34 years ago) |
| Date of dissolution: | 01 Apr 2014 |
| Entity Number: | 1466707 |
| ZIP code: | 11972 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 21 MATTHEWS DRIVE, BOX 70, SPEONK, NY, United States, 11972 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21 MATTHEWS DRIVE, BOX 70, SPEONK, NY, United States, 11972 |
| Name | Role | Address |
|---|---|---|
| PAUL WILCZEWSKI | Chief Executive Officer | 21 MATTHEWS DRIVE, BOX 70, SPEONK, NY, United States, 11972 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-08 | 2002-09-06 | Address | 21 MATTHEWS DRIVE, SPEONK, NY, 11972, USA (Type of address: Principal Executive Office) |
| 1993-09-08 | 2002-09-06 | Address | 21 MATTHEWS DRIVE, SPEONK, NY, 11972, USA (Type of address: Chief Executive Officer) |
| 1993-09-08 | 2002-09-06 | Address | 21 MATTHEWS DRIVE, SPEONK, NY, 11972, USA (Type of address: Service of Process) |
| 1993-04-26 | 1993-09-08 | Address | BOX 70, MATTHEWS DRIVE, SPEONK, NY, 11972, USA (Type of address: Chief Executive Officer) |
| 1993-04-26 | 1993-09-08 | Address | BOX 70, MATTHEWS DRIVE, SPEONK, NY, 11972, USA (Type of address: Service of Process) |
| 1993-04-26 | 1993-09-08 | Address | BOX 70, MATTHEWS DRIVE, SPEONK, NY, 11972, USA (Type of address: Principal Executive Office) |
| 1990-08-07 | 1993-04-26 | Address | MATTHEWS DRIVE, NO #, SPEONK, NY, 11972, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140401000435 | 2014-04-01 | CERTIFICATE OF DISSOLUTION | 2014-04-01 |
| 120820002788 | 2012-08-20 | BIENNIAL STATEMENT | 2012-08-01 |
| 100812002248 | 2010-08-12 | BIENNIAL STATEMENT | 2010-08-01 |
| 080730003084 | 2008-07-30 | BIENNIAL STATEMENT | 2008-08-01 |
| 060801002834 | 2006-08-01 | BIENNIAL STATEMENT | 2006-08-01 |
| 040917002175 | 2004-09-17 | BIENNIAL STATEMENT | 2004-08-01 |
| 020906002447 | 2002-09-06 | BIENNIAL STATEMENT | 2002-08-01 |
| 980817002573 | 1998-08-17 | BIENNIAL STATEMENT | 1998-08-01 |
| 960806002176 | 1996-08-06 | BIENNIAL STATEMENT | 1996-08-01 |
| 930908002705 | 1993-09-08 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
