| Name: | OLDHAM HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 1991 (34 years ago) |
| Date of dissolution: | 04 May 2006 |
| Entity Number: | 1503136 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 400 KELBY ST, 17TH FL, FORT LEE, NJ, United States, 07024 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN H KOO | Chief Executive Officer | 400 KELBY ST, 17TH FL, FORT LEE, NJ, United States, 07024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-20 | 2005-02-28 | Address | 400 KELBY ST, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office) |
| 2003-03-20 | 2005-02-28 | Address | 400 KELBY ST, 10TH FL, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2002-08-05 | 2005-02-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-04-03 | 2002-08-05 | Address | 110 E 55TH ST / 16TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-04-03 | 2003-03-20 | Address | 110 E 55TH ST / 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-05-01 | 2003-03-20 | Address | 805 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2000-05-01 | 2001-04-03 | Address | 110 EAST 55TH STREET, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-05-01 | 2001-04-03 | Address | OCMP, INC., 110 EAST 55TH ST, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-03-09 | 2000-05-01 | Address | 805 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-03-09 | 2000-05-01 | Address | 805 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060504000120 | 2006-05-04 | CERTIFICATE OF DISSOLUTION | 2006-05-04 |
| 050228002280 | 2005-02-28 | BIENNIAL STATEMENT | 2005-01-01 |
| 030320002350 | 2003-03-20 | BIENNIAL STATEMENT | 2003-01-01 |
| 020805000266 | 2002-08-05 | CERTIFICATE OF CHANGE | 2002-08-05 |
| 010810000341 | 2001-08-10 | CERTIFICATE OF AMENDMENT | 2001-08-10 |
| 010403002733 | 2001-04-03 | BIENNIAL STATEMENT | 2001-01-01 |
| 000501002342 | 2000-05-01 | BIENNIAL STATEMENT | 1999-01-01 |
| 970520002094 | 1997-05-20 | BIENNIAL STATEMENT | 1997-01-01 |
| 940302002486 | 1994-03-02 | BIENNIAL STATEMENT | 1994-01-01 |
| 930309002429 | 1993-03-09 | BIENNIAL STATEMENT | 1993-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
