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T.E. AT DIX HILLS, INC.

Company Details

Name: T.E. AT DIX HILLS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jun 1992 (32 years ago) (Companies founded in June 1992)
Date of dissolution: 22 Jun 2007
Entity Number: 1641792
ZIP code: 10019 (Companies in Nassau, 10019)
County: Nassau
Place of Formation: New York
Address: 680 FIFTH AVE / FL 6, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STEVEN C. WIMPENNY Chief Executive Officer ABN AMRO BANK / 680 FIFTH AVE, FL 6, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
ABN AMRO BANK DOS Process Agent 680 FIFTH AVE / FL 6, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2000-06-28 2002-08-02 Address 10 EAST 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Service of Process)
2000-06-28 2002-08-02 Address 10 EAST 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Chief Executive Officer)
2000-06-28 2002-08-02 Address 10 EAST 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Principal Executive Office)
1998-06-10 2000-06-28 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 2000-06-28 Address 10 EAST 53RD STREET, NEW YORK, NY, 10022, 5244, USA (Type of address: Principal Executive Office)
1998-06-10 2000-06-28 Address 10 EAST 53RD STREET, NEW YORK, NY, 10022, 5244, USA (Type of address: Chief Executive Officer)
1993-07-20 1998-06-10 Address ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Chief Executive Officer)
1993-07-20 1998-06-10 Address ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Principal Executive Office)
1993-07-20 1998-06-10 Address ATT: GENERAL COUNSEL, ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Service of Process)
1992-06-05 1993-07-20 Address C/O EUROPEAN AMERICAN BANK, EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070622000787 2007-06-22 CERTIFICATE OF DISSOLUTION 2007-06-22
020802002601 2002-08-02 BIENNIAL STATEMENT 2002-06-01
000628002203 2000-06-28 BIENNIAL STATEMENT 2000-06-01
980610002090 1998-06-10 BIENNIAL STATEMENT 1998-06-01
960625002395 1996-06-25 BIENNIAL STATEMENT 1996-06-01
930720002342 1993-07-20 BIENNIAL STATEMENT 1993-06-01
920605000103 1992-06-05 CERTIFICATE OF INCORPORATION 1992-06-05

Date of last update: 14 Nov 2024

Sources: New York Secretary of State