| Name: | METALLON HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Feb 1925 (100 years ago) |
| Entity Number: | 20471 |
| County: | Westchester |
| Date of dissolution: | 01 Jul 2002 |
| Place of Formation: | New York |
| Address: | 333 WESTCHESTER AVE., SUITE S101, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 333 WESTCHESTER AVE., SUITE S101, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| COLIN BENJAMIN | Chief Executive Officer | 333 WESTCHESTER AVE., SUITE S101, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-04 | 2001-03-28 | Address | 105 CORPORATE PARK DR, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 1997-04-04 | 2001-03-28 | Address | 105 CORPORATE PARK DR, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1997-04-04 | 2001-03-28 | Address | 105 CORPORATE PARK DR, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 1993-03-01 | 1997-04-04 | Address | 3 NORTH CORPORATE PARK DRIVE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1993-03-01 | 1997-04-04 | Address | 3 NORTH CORP. PARK DRIVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 1993-03-01 | 1997-04-04 | Address | 3 NORTH CORPORATE PARK DRIVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 1985-07-09 | 1993-03-01 | Address | 3 NORTH CORPORATE PARK, DRIVE, WHITE PLAINS, NY, 16604, USA (Type of address: Service of Process) |
| 1977-12-08 | 1985-07-09 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 100 |
| 1977-12-08 | 1977-12-08 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 1000 |
| 1977-12-08 | 1977-12-08 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20070424059 | 2007-04-24 | ASSUMED NAME CORP AMENDMENT | 2007-04-24 |
| 20060621016 | 2006-06-21 | ASSUMED NAME CORP INITIAL FILING | 2006-06-21 |
| 020701000564 | 2002-07-01 | CERTIFICATE OF MERGER | 2002-07-01 |
| 020628000660 | 2002-06-28 | CERTIFICATE OF MERGER | 2002-07-01 |
| 010328002211 | 2001-03-28 | BIENNIAL STATEMENT | 2001-02-01 |
| 990317002057 | 1999-03-17 | BIENNIAL STATEMENT | 1999-02-01 |
| 970404002619 | 1997-04-04 | BIENNIAL STATEMENT | 1997-02-01 |
| 950203000590 | 1995-02-03 | CERTIFICATE OF AMENDMENT | 1995-02-03 |
| 940316002493 | 1994-03-16 | BIENNIAL STATEMENT | 1994-02-01 |
| 930301002834 | 1993-03-01 | BIENNIAL STATEMENT | 1993-02-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
