| Name: | PADGETT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 1995 (29 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 1952327 |
| ZIP code: | 11764 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 270 NORTH COUNTRY RD, MILLER PLACE, NY, United States, 11764 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KIRK W MORGAN | Chief Executive Officer | 270 NORTH COUNTRY RD, MILLER PLACE, NY, United States, 11764 |
| Name | Role | Address |
|---|---|---|
| KIRK W MORGAN | DOS Process Agent | 270 NORTH COUNTRY RD, MILLER PLACE, NY, United States, 11764 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-02 | 2005-11-09 | Address | 101 HIDDEN PHEASANT PATH, WADING RIVER, NY, 11792, USA (Type of address: Principal Executive Office) |
| 2000-05-18 | 2005-11-09 | Address | 101 HIDDEN PHEASANT PATH, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer) |
| 2000-05-18 | 2001-08-02 | Address | 101 HIDDEN PHEASANT PATH, WADING RIVER, NY, 11792, USA (Type of address: Principal Executive Office) |
| 2000-05-18 | 2005-11-09 | Address | 101 HIDDEN PHEASANT PATH, WADING RIVER, NY, 11792, USA (Type of address: Service of Process) |
| 1995-08-30 | 2000-05-18 | Address | 3115 RIVERSIDE DRIVE, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1860099 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 051109002449 | 2005-11-09 | BIENNIAL STATEMENT | 2005-08-01 |
| 030807002193 | 2003-08-07 | BIENNIAL STATEMENT | 2003-08-01 |
| 010802002186 | 2001-08-02 | BIENNIAL STATEMENT | 2001-08-01 |
| 000518002649 | 2000-05-18 | BIENNIAL STATEMENT | 1999-08-01 |
| 950830000133 | 1995-08-30 | CERTIFICATE OF INCORPORATION | 1995-08-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
