| Name: | HLD5854 HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 1994 (31 years ago) |
| Date of dissolution: | 26 Nov 2013 |
| Entity Number: | 1804255 |
| ZIP code: | 13029 |
| County: | Chemung |
| Place of Formation: | New York |
| Address: | 9347 RIVER ISLAND DRIVE, BREWERTON, NY, United States, 13029 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERALD E MCGRATH | Chief Executive Officer | 9347 RIVER ISLAND DRIVE, BREWERTON, NY, United States, 13029 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9347 RIVER ISLAND DRIVE, BREWERTON, NY, United States, 13029 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-27 | 2012-05-23 | Address | 5854 HERITAGE LANDING DRIVE, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process) |
| 2002-02-27 | 2012-05-23 | Address | 5854 HERITAGE LANDING DRIVE, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer) |
| 2002-02-27 | 2012-05-23 | Address | 5854 HERITAGE LANDING DRIVE, EAST SYRACUSE, NY, 13057, USA (Type of address: Principal Executive Office) |
| 2000-03-20 | 2002-02-27 | Address | 5860 HERITAGE LANDING DR, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer) |
| 1998-04-06 | 2002-02-27 | Address | 5860 HERITAGE LANDING DR, EAST SYRACUSE, NY, 13057, USA (Type of address: Principal Executive Office) |
| 1998-04-06 | 2000-03-20 | Address | 5860 HERITAGE LANDING DR, E SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer) |
| 1998-04-06 | 2002-02-27 | Address | 5860 HERITAGE LANDING DR, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process) |
| 1994-03-17 | 1998-04-06 | Address | ONE WEST CHURCH STREET, ELMIRA, NY, 14901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131126000228 | 2013-11-26 | CERTIFICATE OF DISSOLUTION | 2013-11-26 |
| 120523002468 | 2012-05-23 | BIENNIAL STATEMENT | 2012-03-01 |
| 110707000134 | 2011-07-07 | CERTIFICATE OF AMENDMENT | 2011-07-07 |
| 100413002553 | 2010-04-13 | BIENNIAL STATEMENT | 2010-03-01 |
| 080306002662 | 2008-03-06 | BIENNIAL STATEMENT | 2008-03-01 |
| 060323002647 | 2006-03-23 | BIENNIAL STATEMENT | 2006-03-01 |
| 040315002184 | 2004-03-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 020227002427 | 2002-02-27 | BIENNIAL STATEMENT | 2002-03-01 |
| 000320003047 | 2000-03-20 | BIENNIAL STATEMENT | 2000-03-01 |
| 980406002273 | 1998-04-06 | BIENNIAL STATEMENT | 1998-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
