| Name: | HOLSTEIN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Oct 1998 (26 years ago) (Companies founded in October 1998) |
| Date of dissolution: | 22 Aug 2023 |
| Entity Number: | 2304893 |
| ZIP code: | 11753 (Companies in Nassau, 11753) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 500 NORTH BROADWAY, SUITE 145, JERICHO, NY, United States, 11753 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAPPHIRE OFFICE SOLUTIONS, INC. | DOS Process Agent | 500 NORTH BROADWAY, SUITE 145, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| PAUL HOLSTEIN | Chief Executive Officer | 500 NORTH BROADWAY, SUITE 145, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-28 | 2024-02-09 | Address | 500 NORTH BROADWAY, SUITE 145, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2020-01-28 | 2024-02-09 | Address | 500 NORTH BROADWAY, SUITE 145, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2010-10-28 | 2020-01-28 | Address | 500 NORTH BROADWAY, SUITE 224, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 2010-10-28 | 2020-01-28 | Address | 500 NORTH BROADWAY, SUITE 224, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2010-10-28 | 2020-01-28 | Address | 500 NORTH BROADWAY, SUITE 224, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2006-10-03 | 2010-10-28 | Address | 485 UNDERHILL BOULEVARD, SUITE 203, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 2006-10-03 | 2010-10-28 | Address | 485 UNDERHILL BOULEVARD, SUITE 203, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2006-10-03 | 2010-10-28 | Address | 485 UNDERHILL BOULEVARD, SUITE 203, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2004-11-08 | 2006-10-03 | Address | 485 UNDERHILL BLVD, STE 203, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 2004-11-08 | 2006-10-03 | Address | 485 UNDERHILL BLVD, STE 203, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209002827 | 2023-08-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-08-22 |
| 200207000196 | 2020-02-07 | CERTIFICATE OF AMENDMENT | 2020-02-07 |
| 200128060496 | 2020-01-28 | BIENNIAL STATEMENT | 2018-10-01 |
| 141031002011 | 2014-10-31 | BIENNIAL STATEMENT | 2014-10-01 |
| 121024002268 | 2012-10-24 | BIENNIAL STATEMENT | 2012-10-01 |
| 101028002692 | 2010-10-28 | BIENNIAL STATEMENT | 2010-10-01 |
| 080930003081 | 2008-09-30 | BIENNIAL STATEMENT | 2008-10-01 |
| 061003002010 | 2006-10-03 | BIENNIAL STATEMENT | 2006-10-01 |
| 041108002635 | 2004-11-08 | BIENNIAL STATEMENT | 2004-10-01 |
| 020923002818 | 2002-09-23 | BIENNIAL STATEMENT | 2002-10-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
