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SEGBRO HOLDING CORP.

Company Details

Name: SEGBRO HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Aug 1995 (29 years ago) (Companies founded in August 1995)
Date of dissolution: 12 Apr 2024
Entity Number: 1945268
ZIP code: 07632 (Companies in New York, 07632)
County: New York
Place of Formation: New York
Address: 619 PALISADE AVE, ENGLEWOOD CLIFFS, NJ, United States, 07632

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SEGBRO HOLDING CORP. DOS Process Agent 619 PALISADE AVE, ENGLEWOOD CLIFFS, NJ, United States, 07632

Chief Executive Officer

Name Role Address
KENNETH SEGAL Chief Executive Officer 619 PALISADE AVE, ENGLEWOOD CLIFFS, NJ, United States, 07632

History

Start date End date Type Value
2017-08-03 2024-04-15 Address 619 PALISADE AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process)
2009-12-11 2017-08-03 Address 619 PALISADES AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process)
2009-12-11 2024-04-15 Address 619 PALISADE AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
1997-09-25 2009-12-11 Address 130 WEST 57TH ST, SUITE 4C, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1997-09-25 2009-12-11 Address 130 WEST 57TH ST, SUITE 4C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1997-09-25 2009-12-11 Address 130 WEST 57TH ST, SUITE 4C, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-08-04 1997-09-25 Address 130 WEST 57TH STREET, SUITE 4C, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-08-04 2024-04-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240415000265 2024-04-12 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-12
190813060191 2019-08-13 BIENNIAL STATEMENT 2019-08-01
170803007153 2017-08-03 BIENNIAL STATEMENT 2017-08-01
150813006181 2015-08-13 BIENNIAL STATEMENT 2015-08-01
130814006399 2013-08-14 BIENNIAL STATEMENT 2013-08-01
110818002823 2011-08-18 BIENNIAL STATEMENT 2011-08-01
091211002962 2009-12-11 BIENNIAL STATEMENT 2009-08-01
010814002452 2001-08-14 BIENNIAL STATEMENT 2001-08-01
990914002432 1999-09-14 BIENNIAL STATEMENT 1999-08-01
970925002176 1997-09-25 BIENNIAL STATEMENT 1997-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State