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EXTA YACHT HOLDINGS, INC.

Company Details

Name: EXTA YACHT HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Dec 2002 (22 years ago)
Entity Number: 2845963
County: New York
Date of dissolution: 11 May 2006
Place of Formation: New York
Address: C/O MCLAUGHIN & STERN, LLP, 260 MADISON AVE / 18TH FL, NEW YORK, NY, United States, 10020
Address ZIP Code:
Principal Address: 1 ROCKEFELLER PLAZA, SUITE 2412, NEW YORK, NY, United States, 10020
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
M. ALBERT NISSIM Chief Executive Officer 1 ROCKEFELLER PLAZA, SUITE 2412, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
DAVID W. SASS DOS Process Agent C/O MCLAUGHIN & STERN, LLP, 260 MADISON AVE / 18TH FL, NEW YORK, NY, United States, 10020

Agent

Name Role Address
DAVID SASS Agent C/O MCLAUGHLIN & STERN, LLP, 260 MADISON AVENUE, 18TH FL, NEW YORK, NY, 10016

History

Start date End date Type Value
2002-12-16 2005-01-13 Address C/O MCLAUGHLIN & STERN, LLP, 260 MADISON AVENUE, 18TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060511000204 2006-05-11 CERTIFICATE OF DISSOLUTION 2006-05-11
050113002140 2005-01-13 BIENNIAL STATEMENT 2004-12-01
021216000575 2002-12-16 CERTIFICATE OF INCORPORATION 2002-12-16

Date of last update: 11 Nov 2024

Sources: New York Secretary of State