| Name: | 3375 WANTAGH HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 1993 (32 years ago) (Companies founded in January 1993) |
| Date of dissolution: | 17 Apr 1997 |
| Entity Number: | 1693884 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1201 ELM STREET, SUITE 5400, DALLAS, TX, United States, 75270 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DEAN MARSAN | Chief Executive Officer | 1201 ELM ST, SUITE 5400, DALLAS, TX, United States, 75270 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-11 | 1997-04-17 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-07-11 | 1997-04-17 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-03-05 | 1997-04-02 | Address | 1201 ELM STREET, SUITE 5400, DALLAS, TX, 75270, USA (Type of address: Chief Executive Officer) |
| 1995-11-03 | 1996-07-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-11-03 | 1996-07-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-01-13 | 1995-11-03 | Address | FRANZINO, JR., ESQ., 330 MADISON AVENUE 33RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970417000658 | 1997-04-17 | CERTIFICATE OF DISSOLUTION | 1997-04-17 |
| 970417000476 | 1997-04-17 | CERTIFICATE OF CHANGE | 1997-04-17 |
| 970402002475 | 1997-04-02 | BIENNIAL STATEMENT | 1997-01-01 |
| 960711000008 | 1996-07-11 | CERTIFICATE OF CHANGE | 1996-07-11 |
| 960305002047 | 1996-03-05 | BIENNIAL STATEMENT | 1995-01-01 |
| 951103000403 | 1995-11-03 | CERTIFICATE OF CHANGE | 1995-11-03 |
| 930113000206 | 1993-01-13 | CERTIFICATE OF INCORPORATION | 1993-01-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
