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HUNTINGTON BAY DEVELOPMENT CORP.

Company Details

Name: HUNTINGTON BAY DEVELOPMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Oct 1991 (33 years ago) (Companies founded in October 1991)
Date of dissolution: 13 Nov 1998
Entity Number: 1579645
ZIP code: 10022 (Companies in Nassau, 10022)
County: Nassau
Place of Formation: New York
Address: 10 E 53RD ST, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NORM CHESTER DOS Process Agent 10 E 53RD ST, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
RONALD O DRAKE Chief Executive Officer 10 E 53RD ST, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1993-11-01 1998-01-08 Address ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Principal Executive Office)
1993-11-01 1998-01-08 Address ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Chief Executive Officer)
1993-11-01 1998-01-08 Address ATTN: GENERAL COUNSEL, ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Service of Process)
1993-01-05 1993-11-01 Address ONE EAB PLAZA, UNIONDALE, NY, 11552, 5722, USA (Type of address: Chief Executive Officer)
1993-01-05 1993-11-01 Address ONE EAB PLAZA, UNIONDALE, NY, 11552, 5722, USA (Type of address: Service of Process)
1993-01-05 1993-11-01 Address ONE EAB PLAZA, UNIONDALE, NY, 11552, 5722, USA (Type of address: Principal Executive Office)
1991-10-03 1993-01-05 Address ATT: STEVEN GUTMAN, ESQ., EAB PLAZA, UNIONDALE, NY, 11555, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
981113000418 1998-11-13 CERTIFICATE OF DISSOLUTION 1998-11-13
980108002649 1998-01-08 BIENNIAL STATEMENT 1997-10-01
931101002346 1993-11-01 BIENNIAL STATEMENT 1993-10-01
930105002418 1993-01-05 BIENNIAL STATEMENT 1992-10-01
911003000095 1991-10-03 CERTIFICATE OF INCORPORATION 1991-10-03

Date of last update: 14 Nov 2024

Sources: New York Secretary of State