| Name: | POS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 1926 (99 years ago) |
| Date of dissolution: | 21 May 2018 |
| Entity Number: | 21781 |
| ZIP code: | 11105 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40-14 19TH AVENUE, LONG ISLAND CITY, NY, United States, 11105 |
Shares Details
Shares issued 0
Share Par Value 50000000
Type CAP
| Name | Role | Address |
|---|---|---|
| JAMES E. MADISON | Chief Executive Officer | 40-14 19TH AVENUE, LONG ISLAND CITY, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40-14 19TH AVENUE, LONG ISLAND CITY, NY, United States, 11105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-17 | 2000-02-28 | Address | 40-14 19TH AVENUE, LONG ISLAND CITY, NY, 11105, 1014, USA (Type of address: Chief Executive Officer) |
| 1995-07-17 | 2000-02-28 | Address | 40-14 19TH AVENUE, LONG ISLAND CITY, NY, 11105, 1014, USA (Type of address: Principal Executive Office) |
| 1995-07-17 | 2000-02-28 | Address | 40-14 19TH AVENUE, LONG ISLAND CITY, NY, 11105, 1014, USA (Type of address: Service of Process) |
| 1926-01-04 | 1937-12-20 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000000 |
| 1926-01-04 | 1995-07-17 | Address | 1336 E. 34TH STREET, BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180521000896 | 2018-05-21 | CERTIFICATE OF DISSOLUTION | 2018-05-21 |
| 150526000166 | 2015-05-26 | CERTIFICATE OF AMENDMENT | 2015-05-26 |
| 140311002132 | 2014-03-11 | BIENNIAL STATEMENT | 2014-01-01 |
| 120201003215 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100126002529 | 2010-01-26 | BIENNIAL STATEMENT | 2010-01-01 |
| 080111002657 | 2008-01-11 | BIENNIAL STATEMENT | 2008-01-01 |
| 060208002598 | 2006-02-08 | BIENNIAL STATEMENT | 2006-01-01 |
| 040109002676 | 2004-01-09 | BIENNIAL STATEMENT | 2004-01-01 |
| C331561-2 | 2003-05-19 | ASSUMED NAME CORP INITIAL FILING | 2003-05-19 |
| 020109002990 | 2002-01-09 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
