| Name: | HOLDEN PROPERTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 1999 (26 years ago) |
| Entity Number: | 2369290 |
| County: | Richmond |
| Date of dissolution: | 08 Mar 2004 |
| Place of Formation: | New York |
| Address: | 343 SAND LANE, STATEN ISLAND, NY, United States, 10305 |
| Address ZIP Code: | 10305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BAY PROPERTIES INC. | DOS Process Agent | 343 SAND LANE, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| IGOR FLEYSHMAKHER | Chief Executive Officer | 343 SAND LANE, STATEN ISLAND, NY, United States, 10305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-04 | 2003-07-28 | Address | 343 SAND LANE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 2001-04-13 | 2003-04-04 | Address | 2343 HYLAN BLVD, 2ND FL, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 2001-04-13 | 2003-04-04 | Address | 2343 HYLAN BLVD, 2ND FL, STATEN ISLAND, NY, 10306, USA (Type of address: Principal Executive Office) |
| 2001-04-13 | 2003-04-04 | Address | 2343 HYLAN BLVD, 2ND FL, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| 1999-04-20 | 2001-04-13 | Address | 2343 HYLAN BLVD., STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040308000573 | 2004-03-08 | CERTIFICATE OF DISSOLUTION | 2004-03-08 |
| 030728000729 | 2003-07-28 | CERTIFICATE OF CHANGE | 2003-07-28 |
| 030404002222 | 2003-04-04 | BIENNIAL STATEMENT | 2003-04-01 |
| 010413002209 | 2001-04-13 | BIENNIAL STATEMENT | 2001-04-01 |
| 990420000636 | 1999-04-20 | CERTIFICATE OF INCORPORATION | 1999-04-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
