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SLAB INVESTMENTS HOLDING, INC.

Company Details

Name: SLAB INVESTMENTS HOLDING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 May 2000 (24 years ago)
Entity Number: 2512034
County: New York
Date of dissolution: 05 Jun 2006
Place of Formation: Delaware
Address: ATTN:CORP. TAX DEPT, 11 MADISON AVE 8TH FL, NEW YORK, NY, United States, 10010
Address ZIP Code: 10010
Principal Address: 11 MADISON AVE, NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CSFB CORP DOS Process Agent ATTN:CORP. TAX DEPT, 11 MADISON AVE 8TH FL, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
MARTIN S BERGER Chief Executive Officer 11 MADISON AVE, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2000-05-19 2002-06-11 Address 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060605000424 2006-06-05 CERTIFICATE OF TERMINATION 2006-06-05
040603002345 2004-06-03 BIENNIAL STATEMENT 2004-05-01
020611002537 2002-06-11 BIENNIAL STATEMENT 2002-05-01
000519000260 2000-05-19 APPLICATION OF AUTHORITY 2000-05-19

Date of last update: 11 Nov 2024

Sources: New York Secretary of State