| Name: | DRIFTWOOD HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 1991 (33 years ago) |
| Date of dissolution: | 22 Mar 2004 |
| Entity Number: | 1598523 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 73 MEADOW WAY, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT GRAU | Chief Executive Officer | 73 MEADOW WAY, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 73 MEADOW WAY, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-27 | 2003-12-17 | Address | 73 MEADOW WAY, E. HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 1993-04-15 | 2001-11-27 | Address | 180 WOODBINE DRIVE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 1993-04-15 | 2003-12-17 | Address | 219 THREE MILE HARBOR HOG, CREEK, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 1991-12-24 | 2003-12-17 | Address | 219 THREE MILE HARBOR, HOG CREEK, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040322000600 | 2004-03-22 | CERTIFICATE OF DISSOLUTION | 2004-03-22 |
| 031217002787 | 2003-12-17 | BIENNIAL STATEMENT | 2003-12-01 |
| 011127002710 | 2001-11-27 | BIENNIAL STATEMENT | 2001-12-01 |
| 000120002316 | 2000-01-20 | BIENNIAL STATEMENT | 1999-12-01 |
| 971205002411 | 1997-12-05 | BIENNIAL STATEMENT | 1997-12-01 |
| 940111002087 | 1994-01-11 | BIENNIAL STATEMENT | 1993-12-01 |
| 930415003047 | 1993-04-15 | BIENNIAL STATEMENT | 1992-12-01 |
| 911224000363 | 1991-12-24 | CERTIFICATE OF INCORPORATION | 1991-12-24 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
