| Name: | HENRY G. DIETZ CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 1957 (67 years ago) (Companies founded in December 1957) |
| Date of dissolution: | 29 Sep 2009 |
| Entity Number: | 169355 |
| ZIP code: | 11102 (Companies in Queens, 11102) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 14-26 28TH AVE, LONG ISLAND CITY, NY, United States, 11102 |
| Principal Address: | 14-26 28TH AVE, GARDEN CITY, NY, United States, 11102 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY G DIETZ | DOS Process Agent | 14-26 28TH AVE, LONG ISLAND CITY, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| HENRY G DIETZ | Chief Executive Officer | 80 SALISBURY AVE, GARDEN CITY, NY, United States, 11102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-23 | 2007-12-19 | Address | 80 SALISBURY AVENUE, GARDEN CITY, NY, 11102, USA (Type of address: Chief Executive Officer) |
| 2006-01-23 | 2007-12-19 | Address | 14-26 28TH AVENUE, LONG ISLAND CITY, NY, 11102, USA (Type of address: Principal Executive Office) |
| 2000-01-21 | 2007-12-19 | Address | 14-26 28TH AVE., LONG ISLAND CITY, NY, 11102, 3692, USA (Type of address: Service of Process) |
| 1992-12-30 | 2006-01-23 | Address | 14-26 28TH AVENUE, LONG ISLAND CITY, NY, 11102, 3692, USA (Type of address: Principal Executive Office) |
| 1992-12-30 | 2006-01-23 | Address | 14-26 28TH AVENUE, LONG ISLAND CITY, NY, 11102, 3692, USA (Type of address: Chief Executive Officer) |
| 1966-03-25 | 2000-01-21 | Address | 14-26 28TH AVE., LONG ISLAND CITY, NY, 11102, USA (Type of address: Service of Process) |
| 1957-12-27 | 1966-03-25 | Address | 261 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1957-12-27 | 2022-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090929000104 | 2009-09-29 | CERTIFICATE OF DISSOLUTION | 2009-09-29 |
| 071219002500 | 2007-12-19 | BIENNIAL STATEMENT | 2007-12-01 |
| 060123002221 | 2006-01-23 | BIENNIAL STATEMENT | 2005-12-01 |
| 031125002525 | 2003-11-25 | BIENNIAL STATEMENT | 2003-12-01 |
| 011206002401 | 2001-12-06 | BIENNIAL STATEMENT | 2001-12-01 |
| 000121002131 | 2000-01-21 | BIENNIAL STATEMENT | 1999-12-01 |
| 971216002422 | 1997-12-16 | BIENNIAL STATEMENT | 1997-12-01 |
| 931210002595 | 1993-12-10 | BIENNIAL STATEMENT | 1993-12-01 |
| 921230002089 | 1992-12-30 | BIENNIAL STATEMENT | 1992-12-01 |
| C175154-1 | 1991-03-19 | ASSUMED NAME CORP DISCONTINUANCE | 1991-03-19 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
