CONSTITUTION HOLDING INC.

Company Details

Name:	CONSTITUTION HOLDING INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Mar 1995 (30 years ago) (Companies founded in March 1995)
Date of dissolution:	26 May 2004
Entity Number:	1908473
ZIP code:	19801 (Companies in New York, 19801)
County:	New York
Place of Formation:	Delaware
Address:	200 WEST 9TH ST PLAZA, STE 415, WILMINGTON, DE, United States, 19801

Chief Executive Officer

Name	Role	Address
CHARLES D TEOIANO	Chief Executive Officer	200 WEST 9TH ST PLAZA, STE 415, WILMINGTON, DE, United States, 19801

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	200 WEST 9TH ST PLAZA, STE 415, WILMINGTON, DE, United States, 19801

History

Start date	End date	Type	Value
1999-09-13	2003-04-18	Address	200 WEST 9TH ST PLAZA, BOX 2105, WILMINGTON, DE, 19899, USA (Type of address: Chief Executive Officer)
1999-09-13	2003-04-18	Address	200 WEST 9TH ST PLAZA, BOX 2105, WILMINGTON, DE, 19899, USA (Type of address: Service of Process)
1997-05-29	1999-09-13	Address	200 W 9TH ST PLAZA, BOX 2105, WILMINGTON, DE, 19899, USA (Type of address: Chief Executive Officer)
1997-05-29	2003-04-18	Address	200 W 9TH ST PLAZA, BOX 2105, WILMINGTON, DE, 19899, USA (Type of address: Principal Executive Office)
1995-03-30	1999-09-13	Address	SUITE 2107, 375 PARK AVENUE, NEW YORK, NY, 10152, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040526000650	2004-05-26	CERTIFICATE OF MERGER	2004-05-26
030418002668	2003-04-18	BIENNIAL STATEMENT	2003-03-01
010413002648	2001-04-13	BIENNIAL STATEMENT	2001-03-01
990913002629	1999-09-13	BIENNIAL STATEMENT	1999-03-01
970529002169	1997-05-29	BIENNIAL STATEMENT	1997-03-01
950330000114	1995-03-30	APPLICATION OF AUTHORITY	1995-03-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State