| Name: | MORELAND HAUPPAUGE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Apr 1992 (33 years ago) (Companies founded in April 1992) |
| Date of dissolution: | 10 Sep 2009 |
| Entity Number: | 1632463 |
| ZIP code: | 10055 (Companies in Nassau, 10055) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 55 E 52ND ST, 2ND FL, NEW YORK, NY, United States, 10055 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM J FITZGERALD | Chief Executive Officer | 55 E 52ND ST, 2ND FL, NEW YORK, NY, United States, 10055 |
| Name | Role | Address |
|---|---|---|
| ABN AMRO BANK NV | DOS Process Agent | 55 E 52ND ST, 2ND FL, NEW YORK, NY, United States, 10055 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-24 | 2008-05-29 | Address | 55 E 52ND ST, 2ND FL, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer) |
| 2003-11-07 | 2006-05-24 | Address | 350 PARK AVE, 2ND FL, NEW YORK, NY, 10022, 6061, USA (Type of address: Principal Executive Office) |
| 2003-11-07 | 2006-05-24 | Address | 350 PARK AVE, 2ND FL, NEW YORK, NY, 10022, 6061, USA (Type of address: Service of Process) |
| 2003-11-07 | 2006-05-24 | Address | 350 PARK AVE, 2ND FL, NEW YORK, NY, 10022, 6061, USA (Type of address: Chief Executive Officer) |
| 2000-04-14 | 2003-11-07 | Address | 10 EST 53RD STREET, 37TH FLOOR, NEW YORK, NY, 10022, 5244, USA (Type of address: Principal Executive Office) |
| 2000-04-14 | 2003-11-07 | Address | 10 EAST 53RD STREET, NEW YORK, NY, 10022, 5244, USA (Type of address: Chief Executive Officer) |
| 2000-04-14 | 2003-11-07 | Address | 10 EAST 53RD STREET, 37TH FLOOR, NEW YORK, NY, 10022, 5244, USA (Type of address: Service of Process) |
| 1998-06-10 | 2000-04-14 | Address | 10 EAST 53RD STREET, NEW YORK, NY, 10022, 5244, USA (Type of address: Principal Executive Office) |
| 1998-06-10 | 2000-04-14 | Address | ATTN: GENERAL COUNSEL, 10 EAST 53RD STREET, 37TH FLR., NEW YORK, NY, 10022, 5244, USA (Type of address: Service of Process) |
| 1998-06-10 | 2000-04-14 | Address | 10 EAST 53RD STREET, NEW YORK, NY, 10022, 5244, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090910000390 | 2009-09-10 | CERTIFICATE OF DISSOLUTION | 2009-09-10 |
| 080529002739 | 2008-05-29 | BIENNIAL STATEMENT | 2008-04-01 |
| 060524003489 | 2006-05-24 | BIENNIAL STATEMENT | 2006-04-01 |
| 031107002521 | 2003-11-07 | BIENNIAL STATEMENT | 2002-04-01 |
| 000414002497 | 2000-04-14 | BIENNIAL STATEMENT | 2000-04-01 |
| 980610002117 | 1998-06-10 | BIENNIAL STATEMENT | 1998-04-01 |
| 960520002205 | 1996-05-20 | BIENNIAL STATEMENT | 1996-04-01 |
| 930713002003 | 1993-07-13 | BIENNIAL STATEMENT | 1993-04-01 |
| 920429000166 | 1992-04-29 | CERTIFICATE OF INCORPORATION | 1992-04-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
