| Name: | 438 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 2001 (23 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 2700080 |
| ZIP code: | 11704 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 438 SUNRISE HIGHWAY, WEST BABYLON, NY, United States, 11704 |
| Principal Address: | 438 SUNRISE HWY, WEST BABYLON, NY, United States, 11704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER MASOTTO JR | Chief Executive Officer | 438 SUNRISE HWY, WEST BABYLON, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 438 SUNRISE HIGHWAY, WEST BABYLON, NY, United States, 11704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-16 | 2001-12-04 | Address | 438 SUNRISE HIGHWAY, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1777434 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 080114003033 | 2008-01-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 060105002063 | 2006-01-05 | BIENNIAL STATEMENT | 2005-11-01 |
| 011204000250 | 2001-12-04 | CERTIFICATE OF AMENDMENT | 2001-12-04 |
| 011116000650 | 2001-11-16 | CERTIFICATE OF INCORPORATION | 2001-11-16 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
