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164 HALSTEAD AVE. HOLDING CORP.

Company Details

Name: 164 HALSTEAD AVE. HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Oct 2002 (22 years ago) (Companies founded in October 2002)
Date of dissolution: 16 Jun 2022
Entity Number: 2819817
ZIP code: 10577 (Companies in Westchester, 10577)
County: Westchester
Place of Formation: New York
Address: 2975 WESTCHESTER AVE., SUITE 415, PURCHASE, NY, United States, 10577
Principal Address: 27 CARRIGAN AVE, WHITE PLAINS, NY, United States, 10605

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARIO CAPPARELLI Chief Executive Officer 27 CARRIGAN AVE, WHITE PLAINS, NY, United States, 10605

DOS Process Agent

Name Role Address
C/O JONATHAN KRAUT, ESQ. DOS Process Agent 2975 WESTCHESTER AVE., SUITE 415, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2016-12-07 2022-12-05 Address 2975 WESTCHESTER AVE., SUITE 415, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2004-11-09 2022-12-05 Address 27 CARRIGAN AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2002-10-07 2022-06-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-10-07 2016-12-07 Address 241 HARRISON AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221205003661 2022-06-16 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-06-16
161207006553 2016-12-07 BIENNIAL STATEMENT 2016-10-01
141027006551 2014-10-27 BIENNIAL STATEMENT 2014-10-01
121016002063 2012-10-16 BIENNIAL STATEMENT 2012-10-01
101015002293 2010-10-15 BIENNIAL STATEMENT 2010-10-01
081027002662 2008-10-27 BIENNIAL STATEMENT 2008-10-01
061013002868 2006-10-13 BIENNIAL STATEMENT 2006-10-01
041109002511 2004-11-09 BIENNIAL STATEMENT 2004-10-01
021007000222 2002-10-07 CERTIFICATE OF INCORPORATION 2002-10-07

Date of last update: 11 Nov 2024

Sources: New York Secretary of State