| Name: | HOUSE OF BYRON, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Feb 1957 (68 years ago) |
| Date of dissolution: | 08 Jan 2016 |
| Entity Number: | 163593 |
| ZIP code: | 11553 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O FORCHELLI, CURTO LLP, 333 EARLE OVINGTON BLVD, #1010, MINEOLA, NY, United States, 11533 |
| Address: | C/O FORCHELLI, CURTO LLP, 333 EARLE OVINGTON BLVD, UNIONDALE, NY, United States, 11553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOUSE OF BYRON, LTD. | DOS Process Agent | C/O FORCHELLI, CURTO LLP, 333 EARLE OVINGTON BLVD, UNIONDALE, NY, United States, 11553 |
| Name | Role | Address |
|---|---|---|
| HELGA HENSING | Chief Executive Officer | C/O FORCHELLLI, CURTO LLP, 333 EARLE OVINGTON BLVD. #1010, UNIONDALE, NY, United States, 11533 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-17 | 2011-05-24 | Address | THE OMNI, SUITE 1010, 333 EARLE OVINGTON BLVD, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| 2007-02-13 | 2011-05-24 | Address | C/O FCSMCC LLP, 330 OLD COUNTRY RD STE 201, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2007-02-13 | 2011-05-24 | Address | C/O FCSMCC LLP, 330 OLD COUNTRY RD STE 201, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 2007-02-13 | 2009-08-17 | Address | C/O FCSMCC LLP, 330 OLD COUNTRY RD STE 201, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2005-05-03 | 2007-02-13 | Address | C/O GROMAN ROSS & TISMAN PC, 1 OLD COUNTRY RD, STE 410, CARLE PLACE, NY, 11514, 1852, USA (Type of address: Principal Executive Office) |
| 2005-05-03 | 2007-02-13 | Address | C/O GROMAN ROSS & TISMAN PC, 1 OLD COUNTRY RD, STE 410, CARLE PLACE, NY, 11514, 1852, USA (Type of address: Service of Process) |
| 2005-05-03 | 2007-02-13 | Address | C/O GROMAN ROSS & TISMAN PC, 1 OLD COUNTRY RD, STE 410, CARLE PLACE, NY, 11514, 1852, USA (Type of address: Chief Executive Officer) |
| 1995-04-06 | 2005-05-03 | Address | 40-11 23RD ST, LONG ISLAND CITY, NY, 11101, 4890, USA (Type of address: Service of Process) |
| 1995-04-06 | 2005-05-03 | Address | 60 SUTTON PLACE S, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-04-06 | 2005-05-03 | Address | 40-11 23RD ST, LONG ISLAND CITY, NY, 11101, 4890, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160108000351 | 2016-01-08 | CERTIFICATE OF DISSOLUTION | 2016-01-08 |
| 110524002931 | 2011-05-24 | BIENNIAL STATEMENT | 2011-02-01 |
| 090817000797 | 2009-08-17 | CERTIFICATE OF CHANGE | 2009-08-17 |
| 090202002846 | 2009-02-02 | BIENNIAL STATEMENT | 2009-02-01 |
| 070213002029 | 2007-02-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 20050701044 | 2005-07-01 | ASSUMED NAME CORP INITIAL FILING | 2005-07-01 |
| 050503002579 | 2005-05-03 | BIENNIAL STATEMENT | 2005-02-01 |
| 030207002241 | 2003-02-07 | BIENNIAL STATEMENT | 2003-02-01 |
| 010220002389 | 2001-02-20 | BIENNIAL STATEMENT | 2001-02-01 |
| 990218002453 | 1999-02-18 | BIENNIAL STATEMENT | 1999-02-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
