| Name: | CROSS PUFF HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 May 1993 (31 years ago) |
| Entity Number: | 1727918 |
| County: | New York |
| Date of dissolution: | 20 Sep 2005 |
| Place of Formation: | New York |
| Principal Address: | 452 5TH AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | OFFICE OF THE GENERAL COUNSEL, ONE HSBC CENTER, BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD C DEZEGO | Chief Executive Officer | 452 5TH AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O HSBC BANK USA | DOS Process Agent | OFFICE OF THE GENERAL COUNSEL, ONE HSBC CENTER, BUFFALO, NY, United States, 14203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-19 | 2001-05-17 | Address | 452 5TH AVE, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-08-19 | 2005-08-30 | Address | 452 5TH AVE, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1997-05-27 | 2005-08-30 | Address | 452 5TH AVE, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1997-05-27 | 1999-08-19 | Address | 452 5TH AVE, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1997-05-27 | 1999-08-19 | Address | ATT: OFFICE OF CORP. SEC., 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-02-06 | 1997-05-27 | Address | CORPORATE SECRETARY, 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1993-05-19 | 1997-02-06 | Address | 211 MONTAGUE ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050920000448 | 2005-09-20 | CERTIFICATE OF DISSOLUTION | 2005-09-20 |
| 050830002689 | 2005-08-30 | BIENNIAL STATEMENT | 2005-05-01 |
| 030509002493 | 2003-05-09 | BIENNIAL STATEMENT | 2003-05-01 |
| 010517002801 | 2001-05-17 | BIENNIAL STATEMENT | 2001-05-01 |
| 990819002579 | 1999-08-19 | BIENNIAL STATEMENT | 1999-05-01 |
| 970527002116 | 1997-05-27 | BIENNIAL STATEMENT | 1997-05-01 |
| 970206000589 | 1997-02-06 | CERTIFICATE OF AMENDMENT | 1997-02-06 |
| 930519000042 | 1993-05-19 | CERTIFICATE OF INCORPORATION | 1993-05-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
