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PAL HOLDING CORP.

Company Details

Name: PAL HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Sep 1995 (29 years ago)
Entity Number: 1953841
ZIP code: 11804
County: Nassau
Place of Formation: New York
Address: PO BOX 517, OLD BETHPAGE, NY, United States, 11804
Principal Address: 278 HAYPATH RD, OLD BETHPAGE, NY, United States, 11804

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PAL HOLDING CORP. DOS Process Agent PO BOX 517, OLD BETHPAGE, NY, United States, 11804

Chief Executive Officer

Name Role Address
PATRICK CICORELI Chief Executive Officer PO BOX 517, OLD BETHPAGE, NY, United States, 11804

History

Start date End date Type Value
2023-09-06 2023-09-06 Address PO BOX 517, OLD BETHPAGE, NY, 11804, USA (Type of address: Chief Executive Officer)
2023-04-13 2023-09-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-09-08 2023-09-06 Address PO BOX 517, OLD BETHPAGE, NY, 11804, USA (Type of address: Chief Executive Officer)
2001-11-02 2023-09-06 Address PO BOX 517, OLD BETHPAGE, NY, 11804, USA (Type of address: Service of Process)
2001-11-02 2003-09-08 Address PO BOX 7, OLD BETHPAGE, NY, 11804, USA (Type of address: Chief Executive Officer)
2000-02-15 2001-11-02 Address 42 THE GLEN, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer)
1997-10-31 2000-02-15 Address 4 HILLTOP DRIVE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
1997-10-31 2001-11-02 Address 278 HAYPATH RD, OLD BETHPAGE, NY, 11804, USA (Type of address: Principal Executive Office)
1995-09-06 2001-11-02 Address 278 HAYPATH ROAD, OLD BETHPAGE, NY, 11804, USA (Type of address: Service of Process)
1995-09-06 2023-04-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230906001315 2023-09-06 BIENNIAL STATEMENT 2023-09-01
211216000896 2021-12-16 BIENNIAL STATEMENT 2021-12-16
190904060466 2019-09-04 BIENNIAL STATEMENT 2019-09-01
170905006854 2017-09-05 BIENNIAL STATEMENT 2017-09-01
150904006035 2015-09-04 BIENNIAL STATEMENT 2015-09-01
131031006181 2013-10-31 BIENNIAL STATEMENT 2013-09-01
110919002209 2011-09-19 BIENNIAL STATEMENT 2011-09-01
090911002465 2009-09-11 BIENNIAL STATEMENT 2009-09-01
070831002053 2007-08-31 BIENNIAL STATEMENT 2007-09-01
051104003001 2005-11-04 BIENNIAL STATEMENT 2005-09-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State