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PLYMOUTH HOLDING INC.

Company Details

Name: PLYMOUTH HOLDING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Nov 1990 (34 years ago) (Companies founded in November 1990)
Date of dissolution: 25 Aug 2005
Entity Number: 1490626
ZIP code: 10286 (Companies in New York, 10286)
County: New York
Place of Formation: New York
Address: ONE WALL STREET, 32ND FLOOR, NEW YORK, NY, United States, 10286
Principal Address: ONE WALL STREET, NEW YORK, NY, United States, 10286

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MR GEORGE P MALANGA Chief Executive Officer ONE WALL STREET, NEW YORK, NY, United States, 10286

DOS Process Agent

Name Role Address
MR ANTHONY ZANGRE DOS Process Agent ONE WALL STREET, 32ND FLOOR, NEW YORK, NY, United States, 10286

History

Start date End date Type Value
2002-11-05 2004-12-24 Address ONE WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
2002-11-05 2004-12-24 Address 100 CHURCH STREE, 9TH FLR, NEW YORK, NY, 10286, USA (Type of address: Service of Process)
2000-12-11 2002-11-05 Address ONE WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
2000-12-11 2002-11-05 Address 100 CHURCH STREET, 9TH FLOOR, NEW YORK, NY, 10286, USA (Type of address: Service of Process)
1998-11-13 2000-12-11 Address 1 WALL ST, 10TH FL, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
1998-11-13 2000-12-11 Address 1 WALL ST, 13TH FL, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office)
1998-11-13 2000-12-11 Address 100 CHURCH ST, 9TH FL, NEW YORK, NY, 10286, USA (Type of address: Service of Process)
1996-12-19 1998-11-13 Address %THE BANK OF NEW YORK, 48 WALL ST 10TH FL, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office)
1996-12-19 1998-11-13 Address %THE BANK OF NEW YORK, 1 WALL ST 16TH FL, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
1996-12-19 1998-11-13 Address %THE BANK OF NEW YORK, 48 WALL ST 10TH FL, NEW YORK, NY, 10286, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050825001138 2005-08-25 CERTIFICATE OF DISSOLUTION 2005-08-25
041224002359 2004-12-24 BIENNIAL STATEMENT 2004-11-01
021105002527 2002-11-05 BIENNIAL STATEMENT 2002-11-01
001211002060 2000-12-11 BIENNIAL STATEMENT 2000-11-01
981113002496 1998-11-13 BIENNIAL STATEMENT 1998-11-01
961219002318 1996-12-19 BIENNIAL STATEMENT 1996-11-01
931208002114 1993-12-08 BIENNIAL STATEMENT 1993-11-01
921127002280 1992-11-27 BIENNIAL STATEMENT 1992-11-01
901123000352 1990-11-23 CERTIFICATE OF INCORPORATION 1990-11-23

Date of last update: 14 Nov 2024

Sources: New York Secretary of State