| Name: | SOUTHEAST HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 1996 (28 years ago) |
| Date of dissolution: | 29 Apr 2002 |
| Entity Number: | 2091412 |
| ZIP code: | 11364 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 1825 N. SPRING GARDEN AVE., DELAND, FL, United States, 32720 |
| Address: | P.O. BOX 640698, OAKLAND GARDENS, NY, United States, 11364 |
Shares Details
Shares issued 200
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 640698, OAKLAND GARDENS, NY, United States, 11364 |
| Name | Role | Address |
|---|---|---|
| RAFAEL MACHADO | Chief Executive Officer | P.O. BOX 640698, OAKLAND GARDENS, NY, United States, 11364 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020429001067 | 2002-04-29 | CERTIFICATE OF DISSOLUTION | 2002-04-29 |
| 990120002693 | 1999-01-20 | BIENNIAL STATEMENT | 1998-12-01 |
| 961210000322 | 1996-12-10 | CERTIFICATE OF INCORPORATION | 1996-12-10 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
