| Name: | 123RD STREET HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 1994 (30 years ago) |
| Entity Number: | 1828224 |
| County: | Queens |
| Date of dissolution: | 02 Jun 2020 |
| Place of Formation: | New York |
| Address: | 1325 FRANKLIN AVENUE, SUITE 235, GARDEN CITY, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
| Principal Address: | PO BOX 4193, GREAT NECK, NY, United States, 11024 |
| Principal Address ZIP Code: | 11024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL HAMROFF | Chief Executive Officer | PO BOX 4193, GREAT NECK, NY, United States, 11024 |
| Name | Role | Address |
|---|---|---|
| HABER & HABER, LLP | DOS Process Agent | 1325 FRANKLIN AVENUE, SUITE 235, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-01 | 2018-06-01 | Address | PO BOX 180065, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office) |
| 2016-06-01 | 2018-06-01 | Address | PO BOX 180065, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 2016-06-01 | 2017-10-18 | Address | PO BOX 180065, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| 2006-05-30 | 2016-06-01 | Address | 87-46 123RD ST, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office) |
| 2002-06-03 | 2006-05-30 | Address | 17 STUART STREET, GREAT NECK, NY, 11083, USA (Type of address: Principal Executive Office) |
| 1998-07-07 | 2016-06-01 | Address | 87-46 123RD ST, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 1998-07-07 | 2002-06-03 | Address | 10 MERYL LN, GREAT NECK, NY, 11024, USA (Type of address: Principal Executive Office) |
| 1994-06-10 | 2016-06-01 | Address | 87-46 123RD ST., RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200602000216 | 2020-06-02 | CERTIFICATE OF DISSOLUTION | 2020-06-02 |
| 180601006037 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 171018000102 | 2017-10-18 | CERTIFICATE OF CHANGE | 2017-10-18 |
| 160601006164 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140609006621 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 100629003002 | 2010-06-29 | BIENNIAL STATEMENT | 2010-06-01 |
| 080610002211 | 2008-06-10 | BIENNIAL STATEMENT | 2008-06-01 |
| 060530002764 | 2006-05-30 | BIENNIAL STATEMENT | 2006-06-01 |
| 040719002149 | 2004-07-19 | BIENNIAL STATEMENT | 2004-06-01 |
| 020603002583 | 2002-06-03 | BIENNIAL STATEMENT | 2002-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
