| Name: | 5 H HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 2001 (23 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2712515 |
| ZIP code: | 10022 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 430 PARK AVE STE 803, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LLOYD HELLER | Chief Executive Officer | 430 PARK AVE STE 803, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O H. HELLER CO. INC. | DOS Process Agent | 430 PARK AVE STE 803, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-16 | 2006-03-01 | Address | 707 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2004-01-16 | 2006-03-01 | Address | 707 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2001-12-27 | 2006-03-01 | Address | 707 WESTCHESTER AVE., WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1890569 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 091218002709 | 2009-12-18 | BIENNIAL STATEMENT | 2009-12-01 |
| 071224002947 | 2007-12-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 060301002888 | 2006-03-01 | BIENNIAL STATEMENT | 2005-12-01 |
| 040116002948 | 2004-01-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 011227000153 | 2001-12-27 | CERTIFICATE OF INCORPORATION | 2001-12-27 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
