| Name: | SETHMARK HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Oct 1996 (28 years ago) |
| Entity Number: | 2078041 |
| County: | New York |
| Date of dissolution: | 08 Feb 2007 |
| Place of Formation: | New York |
| Address: | 2 CROSFIELD AVE, WEST NYACK, NY, United States, 10994 |
| Address ZIP Code: | 10994 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 CROSFIELD AVE, WEST NYACK, NY, United States, 10994 |
| Name | Role | Address |
|---|---|---|
| BARRY DUERK | Chief Executive Officer | 214 MAIN STREET, HACKENSACK, NJ, United States, 07601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-29 | 2000-10-19 | Address | 2 CROSFIELD AVENUE, FIRST FLOOR, WEST NYACK, NY, 10994, USA (Type of address: Service of Process) |
| 1999-03-23 | 2000-10-19 | Address | 214 MAIN ST, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 1999-03-23 | 2000-10-19 | Address | 214 MAIN ST, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office) |
| 1996-10-24 | 1999-07-29 | Address | 546 5TH AVENUE / 20TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070208000886 | 2007-02-08 | CERTIFICATE OF MERGER | 2007-02-08 |
| 010223000326 | 2001-02-23 | CERTIFICATE OF MERGER | 2001-02-23 |
| 010223000748 | 2001-02-23 | CERTIFICATE OF MERGER | 2001-02-23 |
| 001019002261 | 2000-10-19 | BIENNIAL STATEMENT | 2000-10-01 |
| 990729000325 | 1999-07-29 | CERTIFICATE OF CHANGE | 1999-07-29 |
| 990323002619 | 1999-03-23 | BIENNIAL STATEMENT | 1998-10-01 |
| 961024000402 | 1996-10-24 | CERTIFICATE OF INCORPORATION | 1996-10-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
