| Name: | FOREST HILLS HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 1991 (33 years ago) |
| Date of dissolution: | 31 Dec 1997 |
| Entity Number: | 1562871 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O DEN NORSKE BANK, 200 PARK AVE, NEW YORK, NY, United States, 10166 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TONY SAMUELSEN | Chief Executive Officer | C/O DEN NORSKE BANK, 200 PARK AVE, NEW YORK, NY, United States, 10166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-06-03 | 1997-07-22 | Address | 600 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 1997-07-22 | Address | % DENNORSKE BANK, 600 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1991-07-19 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 971231000362 | 1997-12-31 | CERTIFICATE OF MERGER | 1997-12-31 |
| 970722002111 | 1997-07-22 | BIENNIAL STATEMENT | 1997-07-01 |
| 970414001588 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950313000321 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 930824002729 | 1993-08-24 | BIENNIAL STATEMENT | 1993-07-01 |
| 930603002699 | 1993-06-03 | BIENNIAL STATEMENT | 1992-07-01 |
| 910719000370 | 1991-07-19 | CERTIFICATE OF INCORPORATION | 1991-07-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
