| Name: | ELAD DELTA PLAZA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 May 1999 (26 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2376974 |
| ZIP code: | 23310 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 108 BAY AVE, CAPE CHARLES, VA, United States, 23310 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELAD DELTA PLAZA HOLDINGS, INC., FLORIDA | F99000002952 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 108 BAY AVE, CAPE CHARLES, VA, United States, 23310 |
| Name | Role | Address |
|---|---|---|
| DEANE D. LEWIN | Chief Executive Officer | 108 BAY AVE, CAPE CHARLES, VA, United States, 23310 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-01 | 2005-08-12 | Address | 24296 SEASIDE RD, SEAVIEW, VA, 23429, USA (Type of address: Chief Executive Officer) |
| 2001-06-01 | 2005-08-12 | Address | 24296 SEASIDE RD, SEAVIEW, VA, 23429, USA (Type of address: Principal Executive Office) |
| 2001-06-01 | 2005-08-12 | Address | 24296 SEASIDE RD, SEAVIEW, VA, 23429, USA (Type of address: Service of Process) |
| 1999-05-11 | 2001-06-01 | Address | 1505 KELLUM PLACE, MINEOLA, NY, 11501, 4824, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1840857 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 050812002413 | 2005-08-12 | BIENNIAL STATEMENT | 2005-05-01 |
| 041224000041 | 2004-12-24 | ANNULMENT OF DISSOLUTION | 2004-12-24 |
| 041224000047 | 2004-12-24 | CERTIFICATE OF AMENDMENT | 2004-12-24 |
| DP-1647382 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 030610002052 | 2003-06-10 | BIENNIAL STATEMENT | 2003-05-01 |
| 010601002312 | 2001-06-01 | BIENNIAL STATEMENT | 2001-05-01 |
| 990618000504 | 1999-06-18 | CERTIFICATE OF AMENDMENT | 1999-06-18 |
| 990511000485 | 1999-05-11 | CERTIFICATE OF INCORPORATION | 1999-05-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
