PALANZA TILE, INC.

Company Details

Name:	PALANZA TILE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Jan 2000 (25 years ago) (Companies founded in January 2000)
Date of dissolution:	19 Apr 2023
Entity Number:	2461858
ZIP code:	10595 (Companies in Westchester, 10595)
County:	Westchester
Place of Formation:	New York
Address:	4 SALDI LANE, VALHALLA, NY, United States, 10595

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
TONY PALANZA	Chief Executive Officer	4 SALDI LANE, VALHALLA, NY, United States, 10595

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	4 SALDI LANE, VALHALLA, NY, United States, 10595

History

Start date	End date	Type	Value
2004-01-07	2023-07-24	Address	4 SALDI LANE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2004-01-07	2023-07-24	Address	4 SALDI LANE, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2002-01-18	2004-01-07	Address	437 SWANSON DR, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer)
2002-01-18	2004-01-07	Address	437 SWANSON DR, THORNWOOD, NY, 10594, USA (Type of address: Principal Executive Office)
2000-01-14	2023-04-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-01-14	2004-01-07	Address	437 SWANSON DRIVE, THORNWOOD, NY, 10594, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230724003195	2023-04-19	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-04-19
060130003326	2006-01-30	BIENNIAL STATEMENT	2006-01-01
040107002865	2004-01-07	BIENNIAL STATEMENT	2004-01-01
020118002463	2002-01-18	BIENNIAL STATEMENT	2002-01-01
000114000473	2000-01-14	CERTIFICATE OF INCORPORATION	2000-01-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State