| Name: | 105 SOUTH SERVICE ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1993 (31 years ago) |
| Entity Number: | 1779202 |
| County: | Nassau |
| Date of dissolution: | 14 Nov 2008 |
| Place of Formation: | New York |
| Address: | 65 OSER AVENUE, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD KUGEL | Chief Executive Officer | 202 BETHPAGE SWEET HOLLOW RD, OLD BETHPAGE, NY, United States, 11804 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 65 OSER AVENUE, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-12-27 | 2008-02-12 | Address | 65 OSER AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1993-12-13 | 1995-12-27 | Address | 59 WINTHROP ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081114000973 | 2008-11-14 | CERTIFICATE OF DISSOLUTION | 2008-11-14 |
| 080212002819 | 2008-02-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 031027000289 | 2003-10-27 | ANNULMENT OF DISSOLUTION | 2003-10-27 |
| DP-1678037 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 980102002027 | 1998-01-02 | BIENNIAL STATEMENT | 1997-12-01 |
| 951227002313 | 1995-12-27 | BIENNIAL STATEMENT | 1995-12-01 |
| 931213000204 | 1993-12-13 | CERTIFICATE OF INCORPORATION | 1993-12-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
