Search icon

SALTON & SALTON, INC.

Company Details

Name: SALTON & SALTON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jul 1995 (29 years ago)
Entity Number: 1940075
County: New York
Date of dissolution: 26 Apr 2004
Place of Formation: New York
Address: 46 COMMERCE STREET, NEW YORK, NY, United States, 10014
Address ZIP Code: 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 46 COMMERCE STREET, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
EVAN SALTON Chief Executive Officer 46 COMMERCE STREET, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
1999-10-26 2001-08-13 Address 1411 BROADWAY, ROOM 3108, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1999-10-26 2001-08-13 Address EVAN SALTON, 1411 BROADWAY ROOM 3108, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1999-10-26 2001-08-13 Address 1411 BROADWAY 3108, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1997-08-18 1999-10-26 Address 1410 BROADWAY, SUITE 2303, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1997-08-18 1999-10-26 Address 1410 BROADWAY, SUITE 2303, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1995-07-18 1999-10-26 Address 489 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040426000568 2004-04-26 CERTIFICATE OF DISSOLUTION 2004-04-26
030702002788 2003-07-02 BIENNIAL STATEMENT 2003-07-01
010813002023 2001-08-13 BIENNIAL STATEMENT 2001-07-01
991026002673 1999-10-26 BIENNIAL STATEMENT 1999-07-01
970818002027 1997-08-18 BIENNIAL STATEMENT 1997-07-01
950718000400 1995-07-18 CERTIFICATE OF INCORPORATION 1995-07-18

Date of last update: 13 Nov 2024

Sources: New York Secretary of State