| Name: | CROMWELL HOLDINGS, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jul 1991 (33 years ago) |
| Entity Number: | 1559348 |
| County: | New York |
| Date of dissolution: | 06 Aug 2001 |
| Place of Formation: | New York |
| Address: | 70 EAST SUNRISE HIGHWAY, SUITE 411, VALLEY STREAM, NY, United States, 11581 |
| Address ZIP Code: | 11581 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL S LIEBOWITZ | Chief Executive Officer | 70 EAST SUNRISE HIGHWAY, SUITE 411, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 70 EAST SUNRISE HIGHWAY, SUITE 411, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-18 | 1993-08-11 | Address | 300 EDWARDS ST, APT 4 H E, ROSLYN, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 1993-02-18 | 1993-08-11 | Address | 70 E SUNRISE HWY, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office) |
| 1993-02-18 | 1993-08-11 | Address | 70 E SUNRISE HWY, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 1991-07-03 | 1993-02-18 | Address | 101 PARK AVENUE, ATTN: KENNETH S. ROSE, ESQ., NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010806000582 | 2001-08-06 | CERTIFICATE OF MERGER | 2001-08-06 |
| 970717002001 | 1997-07-17 | BIENNIAL STATEMENT | 1997-07-01 |
| 960209000258 | 1996-02-09 | CERTIFICATE OF AMENDMENT | 1996-02-09 |
| 930811002149 | 1993-08-11 | BIENNIAL STATEMENT | 1993-07-01 |
| 930218002591 | 1993-02-18 | BIENNIAL STATEMENT | 1992-07-01 |
| 910703000084 | 1991-07-03 | CERTIFICATE OF INCORPORATION | 1991-07-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
