| Name: | SERENITY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1992 (33 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1605600 |
| ZIP code: | 11793 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 720 WOODBRIDGE LANE WEST, WANTAGH, NY, United States, 11793 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN J HAGGERTY | Chief Executive Officer | 720 WOODBRIDGE LANE WEST, WANTAGH, NY, United States, 11793 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 720 WOODBRIDGE LANE WEST, WANTAGH, NY, United States, 11793 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-30 | 2004-02-12 | Address | 10 CHADWICK CT., PARK RIDGE, NJ, 07656, 2155, USA (Type of address: Principal Executive Office) |
| 1998-01-30 | 2004-02-12 | Address | 10 CHADWICK CT, PARK RIDGE, NJ, 07656, 2155, USA (Type of address: Chief Executive Officer) |
| 1998-01-30 | 2004-02-12 | Address | 10 CHADWICK CT., PARK RIDGE, NJ, 07656, 2155, USA (Type of address: Service of Process) |
| 1994-01-11 | 1998-01-30 | Address | 316 CAMBRIDGE AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1993-02-19 | 1998-01-30 | Address | 316 CAMBRIDGE AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1993-02-19 | 1998-01-30 | Address | 316 CAMBRIDGE AVE, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 1992-01-23 | 1994-01-11 | Address | 316 CAMBRIDGE AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1747711 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 040212002061 | 2004-02-12 | BIENNIAL STATEMENT | 2004-01-01 |
| 011224002077 | 2001-12-24 | BIENNIAL STATEMENT | 2002-01-01 |
| 000218002557 | 2000-02-18 | BIENNIAL STATEMENT | 2000-01-01 |
| 980130002605 | 1998-01-30 | BIENNIAL STATEMENT | 1998-01-01 |
| 940111003271 | 1994-01-11 | BIENNIAL STATEMENT | 1994-01-01 |
| 930219002504 | 1993-02-19 | BIENNIAL STATEMENT | 1993-01-01 |
| 920123000384 | 1992-01-23 | CERTIFICATE OF INCORPORATION | 1992-01-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
