| Name: | VAY-MEESON HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 May 1995 (30 years ago) (Companies founded in May 1995) |
| Date of dissolution: | 03 Jan 2002 |
| Entity Number: | 1919855 |
| ZIP code: | 10011 (Companies in Monroe, 10011) |
| County: | Monroe |
| Place of Formation: | New York |
| Principal Address: | 2225 SHEPPARD AVE EAST, ATRIA NORTH III, 11TH FL, TORONTO, ONTARIO, Canada, M2J-5C2 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 11000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PAUL A HOUSTON | Chief Executive Officer | 2225 SHEPPARD AVE EAST, ATRIA NORTH III, 11TH FL, TORONTO, ONTARIO, Canada, M2J-5C2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-25 | 2001-05-29 | Address | 4126 NORLAND AVE., BURNABY, CAN (Type of address: Principal Executive Office) |
| 1999-06-25 | 2001-05-29 | Address | C/O GARDEN PARK CEMETERY, P.O. BOX 515, 801 TEAS ROAD, CONROE, TX, 77303, 1606, USA (Type of address: Chief Executive Officer) |
| 1997-07-14 | 1999-06-25 | Address | 800-50 EAST RIVERCENTER BLVD, COVINGTON, KY, 41011, USA (Type of address: Principal Executive Office) |
| 1997-07-14 | 1999-06-25 | Address | 1075 LONG POND ROAD, ROCHESTER, NY, 14626, USA (Type of address: Chief Executive Officer) |
| 1997-07-14 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-05-08 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-05-08 | 1997-07-14 | Address | 4126 NORLAND AVENUE, BURNABY, BRITISH COLUMBIA, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020103000873 | 2002-01-03 | CERTIFICATE OF MERGER | 2002-01-03 |
| 010529002401 | 2001-05-29 | BIENNIAL STATEMENT | 2001-05-01 |
| 991207001056 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
| 990625002485 | 1999-06-25 | BIENNIAL STATEMENT | 1999-05-01 |
| 970714002696 | 1997-07-14 | BIENNIAL STATEMENT | 1997-05-01 |
| 950508000167 | 1995-05-08 | CERTIFICATE OF INCORPORATION | 1995-05-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
