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THE NATIONAL BIRCHWOOD CORPORATION

Company Details

Name: THE NATIONAL BIRCHWOOD CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Apr 1968 (57 years ago)
Entity Number: 221758
County: Nassau
Date of dissolution: 16 Apr 2018
Place of Formation: Delaware
Address: 135 PINELAWN ROAD, MELVILLE, NY, United States, 11747
Address ZIP Code: 11747

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RON J HOROWITZ Chief Executive Officer 135 PINELAWN ROAD, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 135 PINELAWN ROAD, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2016-11-30 2018-04-16 Address 135 PINELAWN ROAD, STE. 140S, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2008-05-06 2016-11-30 Address 135 PINELAWN ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2004-04-26 2008-05-06 Address 410 EAST JERICHO TPKE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2002-03-25 2004-04-26 Address 410 EAST JERICHO TPKE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2002-03-25 2008-05-06 Address 410 EAST JERICHO TPKE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2002-03-25 2008-05-06 Address 410 EAST JERICHO TPKE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
2000-04-18 2002-03-25 Address 410 EAST JERICHO TURNPIKE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2000-04-18 2002-03-25 Address 410 EAST JERICHO TURNPIKE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2000-04-18 2002-03-25 Address 410 EAST JERICHO TURNPIKE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
1999-12-10 2018-04-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
180416000604 2018-04-16 SURRENDER OF AUTHORITY 2018-04-16
161130000430 2016-11-30 CERTIFICATE OF MERGER 2016-11-30
140718002426 2014-07-18 BIENNIAL STATEMENT 2014-04-01
120622002843 2012-06-22 BIENNIAL STATEMENT 2012-04-01
100430002945 2010-04-30 BIENNIAL STATEMENT 2010-04-01
080506002506 2008-05-06 BIENNIAL STATEMENT 2008-04-01
060424002342 2006-04-24 BIENNIAL STATEMENT 2006-04-01
040426002172 2004-04-26 BIENNIAL STATEMENT 2004-04-01
020325002476 2002-03-25 BIENNIAL STATEMENT 2002-04-01
000418002667 2000-04-18 BIENNIAL STATEMENT 2000-04-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

RON J HOROWITZ

MINROB MANSIONS INC. SPIRE MANAGEMENT CORP. BENTON BROKERAGE CORP. BIRCHWOOD BRETTON WOODS CORP. BIRCHWOOD CONDOMINIUM DEVELOPMENTS, INC. SPRING LAKE BUILDING CORPORATION 30-ST CORP. HOLTSVILLE-GLEN CORP. SPIRE MANAGEMENT PAYROLL INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

135 PINELAWN ROAD, MELVILLE, NY, United States, 11747

GENERAL'S ROW HOMEOWNERS ASSOCIATION, INC. JJ VANEGAS CORP. SPIRE MANAGEMENT CORP. SPRING LAKE BUILDING CORPORATION MOTION PICTURE HOUSE LIMITED

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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