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T.E. AT DIX HILLS II, INC.

Company Details

Name: T.E. AT DIX HILLS II, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Sep 1992 (32 years ago) (Companies founded in September 1992)
Date of dissolution: 22 Jun 2007
Entity Number: 1666180
ZIP code: 10055 (Companies in Nassau, 10055)
County: Nassau
Place of Formation: New York
Address: 55 EAST 52ND ST, NEW YORK, NY, United States, 10055

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ABN AMRO BANK NV DOS Process Agent 55 EAST 52ND ST, NEW YORK, NY, United States, 10055

Chief Executive Officer

Name Role Address
STEVEN C WIMPENNY Chief Executive Officer ABN AMRO BANK, 55 EAST 52ND ST, NEW YORK, NY, United States, 10055

History

Start date End date Type Value
2003-02-13 2006-11-02 Address ABN AMRO, 350 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-02-13 2006-11-02 Address 350 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2003-02-13 2006-11-02 Address 350 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-10-04 2003-02-13 Address 10 E 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Principal Executive Office)
2000-10-04 2003-02-13 Address 10 E 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Chief Executive Officer)
2000-10-04 2003-02-13 Address 10 E 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Service of Process)
1998-09-23 2000-10-04 Address 10 EAST 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Principal Executive Office)
1998-09-23 2000-10-04 Address ABN-AMRO BANK N.V. GEN COUNSEL, 10 EAST 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Service of Process)
1998-09-23 2000-10-04 Address 10 EAST 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Chief Executive Officer)
1993-10-05 1998-09-23 Address ATTN: GENERAL COUNSEL, 1 EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070622000781 2007-06-22 CERTIFICATE OF DISSOLUTION 2007-06-22
061102002819 2006-11-02 BIENNIAL STATEMENT 2006-09-01
030213002494 2003-02-13 BIENNIAL STATEMENT 2002-09-01
001004002427 2000-10-04 BIENNIAL STATEMENT 2000-09-01
980923002335 1998-09-23 BIENNIAL STATEMENT 1998-09-01
960918002460 1996-09-18 BIENNIAL STATEMENT 1996-09-01
931005002232 1993-10-05 BIENNIAL STATEMENT 1993-09-01
920916000096 1992-09-16 CERTIFICATE OF INCORPORATION 1992-09-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State