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
Name | Role | Address |
---|---|---|
M. ALBERT NISSIM | Chief Executive Officer | 1 ROCKEFELLER PLAZA, SUITE 2412, NEW YORK, NY, United States, 10020 |
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 |
Name | Role | Address |
---|---|---|
DAVID SASS | Agent | C/O MCLAUGHLIN & STERN, LLP, 260 MADISON AVENUE, 18TH FL, NEW YORK, NY, 10016 |
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) |
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