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4100 CORP.

Company Details

Name: 4100 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 May 2001 (23 years ago)
Entity Number: 2642595
County: Suffolk
Date of dissolution: 28 Jul 2010
Place of Formation: New York
Address: SUITE 202, 330 MOTOR PARKWAY, HAUPPAUGE, NY, United States, 11788
Address ZIP Code: 11788
Principal Address: 330 MOTOR PARKWAY, STE 202, HAUPPAUGE, NY, United States, 11788
Principal Address ZIP Code: 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EDWARD L WOLF Chief Executive Officer 330 MOTOR PARKWAY, STE 202, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
EDWARD L. WOLF, P.C. DOS Process Agent SUITE 202, 330 MOTOR PARKWAY, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2008-11-13 2008-11-18 Address 330 MOTOR PARKWAY, SUITE 202, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2008-11-13 2008-11-18 Address 330 MOTOR PARKWAY, SUITE 202, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
2003-05-22 2008-11-13 Address 101-105 ROUTE 110, FARMINGDALE, NY, 11735, 4804, USA (Type of address: Chief Executive Officer)
2003-05-22 2008-11-13 Address 101-105 ROUTE 110, FARMINGDALE, NY, 11735, 4804, USA (Type of address: Principal Executive Office)
2001-05-24 2008-12-17 Address 300 MOTOR PARKWAY, SUITE 120, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1877157 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
081217000069 2008-12-17 CERTIFICATE OF CHANGE 2008-12-17
081118002297 2008-11-18 AMENDMENT TO BIENNIAL STATEMENT 2007-05-01
081113002579 2008-11-13 AMENDMENT TO BIENNIAL STATEMENT 2007-05-01
070521002208 2007-05-21 BIENNIAL STATEMENT 2007-05-01
030522002891 2003-05-22 BIENNIAL STATEMENT 2003-05-01
010524000252 2001-05-24 CERTIFICATE OF INCORPORATION 2001-05-24

Date of last update: 11 Nov 2024

Sources: New York Secretary of State