| Name: | 8126 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Mar 1997 (28 years ago) |
| Entity Number: | 2124810 |
| County: | Suffolk |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 132 DALE STREET, W BABYLON, NY, United States, 11704 |
| Address ZIP Code: | 11704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 132 DALE STREET, W BABYLON, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| GUILLERMO JIMENEZ | Chief Executive Officer | 132 DALE STREET, W BABYLON, NY, United States, 11704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-12 | 2007-04-17 | Address | 132 DALE ST, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 1999-05-12 | 2007-04-17 | Address | 132 DALE ST, WEST BABYLON, NY, 11704, USA (Type of address: Principal Executive Office) |
| 1997-03-20 | 2007-04-17 | Address | 132 DALE STREET, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2143732 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 090410003089 | 2009-04-10 | BIENNIAL STATEMENT | 2009-03-01 |
| 070417002947 | 2007-04-17 | BIENNIAL STATEMENT | 2007-03-01 |
| 050429002357 | 2005-04-29 | BIENNIAL STATEMENT | 2005-03-01 |
| 030310002029 | 2003-03-10 | BIENNIAL STATEMENT | 2003-03-01 |
| 010328002313 | 2001-03-28 | BIENNIAL STATEMENT | 2001-03-01 |
| 990512002610 | 1999-05-12 | BIENNIAL STATEMENT | 1999-03-01 |
| 970320000182 | 1997-03-20 | CERTIFICATE OF INCORPORATION | 1997-03-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
