| Name: | 425 SMITH STREET HOLDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 1990 (34 years ago) |
| Entity Number: | 1473449 |
| County: | Suffolk |
| Date of dissolution: | 30 Mar 2000 |
| Place of Formation: | New York |
| Address: | 1 HUNTINGTON QUADRANGLE, STE 4N, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
| Principal Address: | 425 SMITH STREET, FARMINGDALE, NY, United States, 11735 |
| Principal Address ZIP Code: | 11735 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCHULZ & ASSOCIATES, LLC | DOS Process Agent | 1 HUNTINGTON QUADRANGLE, STE 4N, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| STAN HENRY | Chief Executive Officer | 17 COUNT RUMFORD LN, LLOYD HARBOR, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-30 | 1996-10-02 | Address | 425 SMITH STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1993-08-03 | 1996-10-02 | Address | 425 SMITH STREET, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1991-09-13 | 1997-10-22 | Name | THIS WEEK PUBLICATIONS, INC. |
| 1990-09-07 | 1991-09-13 | Name | DCI ACQUISITION CORP. |
| 1990-09-07 | 1993-09-30 | Address | 17 COUNT RUMFORD LANE, LLOYD HARBOR, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000330000511 | 2000-03-30 | CERTIFICATE OF DISSOLUTION | 2000-03-30 |
| 980908002049 | 1998-09-08 | BIENNIAL STATEMENT | 1998-09-01 |
| 971022000723 | 1997-10-22 | CERTIFICATE OF AMENDMENT | 1997-10-22 |
| 961002002327 | 1996-10-02 | BIENNIAL STATEMENT | 1996-09-01 |
| 930930002375 | 1993-09-30 | BIENNIAL STATEMENT | 1993-09-01 |
| 930803002075 | 1993-08-03 | BIENNIAL STATEMENT | 1992-09-01 |
| 910913000290 | 1991-09-13 | CERTIFICATE OF AMENDMENT | 1991-09-13 |
| 900907000306 | 1990-09-07 | CERTIFICATE OF INCORPORATION | 1990-09-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
