| Name: | S & H AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jan 1995 (30 years ago) |
| Entity Number: | 1888067 |
| County: | New York |
| Date of dissolution: | 28 Sep 2023 |
| Place of Formation: | New York |
| Address: | C/O SUNG-GON KIM, 122 RENI ROAD, MANHASSET, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUNG-GON KIM | Chief Executive Officer | 122 RENI RD, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| S & H AMERICA, INC. | DOS Process Agent | C/O SUNG-GON KIM, 122 RENI ROAD, MANHASSET, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-14 | 2023-09-28 | Address | C/O SUNG-GON KIM, 122 RENI ROAD, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 2015-05-18 | 2021-01-14 | Address | C/O SUNG-GON KIM, 122 RENI ROAD, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 2015-05-18 | 2023-09-28 | Address | 122 RENI RD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 1997-04-08 | 2015-05-18 | Address | 990 SIXTH AVE, #23F, NEW YORK, NY, 10018, 5431, USA (Type of address: Principal Executive Office) |
| 1997-04-08 | 2015-05-18 | Address | 990 6TH AVE #23F, NEW YORK, NY, 10018, 5431, USA (Type of address: Chief Executive Officer) |
| 1997-04-08 | 2015-05-18 | Address | 990 SIXTH AVE, #23F, NEW YORK, NY, 10018, 5431, USA (Type of address: Service of Process) |
| 1995-01-24 | 1997-04-08 | Address | 990 6TH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1995-01-24 | 2023-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230928001032 | 2023-09-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-09-27 |
| 210114060586 | 2021-01-14 | BIENNIAL STATEMENT | 2021-01-01 |
| 190114061721 | 2019-01-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 170503006912 | 2017-05-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150518002033 | 2015-05-18 | BIENNIAL STATEMENT | 2015-01-01 |
| 030103002187 | 2003-01-03 | BIENNIAL STATEMENT | 2003-01-01 |
| 010116002429 | 2001-01-16 | BIENNIAL STATEMENT | 2001-01-01 |
| 990201002395 | 1999-02-01 | BIENNIAL STATEMENT | 1999-01-01 |
| 970408002144 | 1997-04-08 | BIENNIAL STATEMENT | 1997-01-01 |
| 950124000634 | 1995-01-24 | CERTIFICATE OF INCORPORATION | 1995-01-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
