| Name: | DIXIE HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Nov 1994 (30 years ago) |
| Date of dissolution: | 01 Dec 2008 |
| Entity Number: | 1870335 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 2515 MCKINNEY AVE / SUITE 1200, DALLAS, TX, United States, 75201 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 10000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RONALD H. KLEIN | Chief Executive Officer | 2515 MCKINNEY AVE / SUITE 1200, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-20 | 2006-12-12 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-11-20 | 2006-12-12 | Address | 2515 MCKINNEY AVE, STE 1200, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
| 2002-11-20 | 2006-12-12 | Address | 2515 MCKINNEY AVE, STE 1200, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2000-12-14 | 2002-11-20 | Address | 2515 MCKINNEY AVE, DALLAS, TX, 75201, 4659, USA (Type of address: Principal Executive Office) |
| 2000-12-14 | 2002-11-20 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-12-14 | 2002-11-20 | Address | 2515 MCKINNEY AVE, DALLAS, TX, 75201, 4659, USA (Type of address: Chief Executive Officer) |
| 1999-12-31 | 2002-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1996-12-02 | 2000-12-14 | Address | ONE AERIAL WAY, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 1996-12-02 | 2000-12-14 | Address | ONE AERIAL WAY, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 1995-08-18 | 1995-08-18 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081201000543 | 2008-12-01 | CERTIFICATE OF MERGER | 2008-12-01 |
| 061212002418 | 2006-12-12 | BIENNIAL STATEMENT | 2006-11-01 |
| 050105002033 | 2005-01-05 | BIENNIAL STATEMENT | 2004-11-01 |
| 021120002417 | 2002-11-20 | BIENNIAL STATEMENT | 2002-11-01 |
| 020621000043 | 2002-06-21 | CERTIFICATE OF CHANGE | 2002-06-21 |
| 001214002252 | 2000-12-14 | BIENNIAL STATEMENT | 2000-11-01 |
| 991231000777 | 1999-12-31 | CERTIFICATE OF CHANGE | 1999-12-31 |
| 961202002251 | 1996-12-02 | BIENNIAL STATEMENT | 1996-11-01 |
| 950818000420 | 1995-08-18 | CERTIFICATE OF AMENDMENT | 1995-08-18 |
| 941123000131 | 1994-11-23 | CERTIFICATE OF INCORPORATION | 1994-11-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
