| Name: | PAD HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 2003 (22 years ago) |
| Date of dissolution: | 11 Apr 2024 |
| Entity Number: | 2876876 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 140 ADAMS ST, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN DIETERICH | Chief Executive Officer | 140 ADAMS ST, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140 ADAMS ST, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-24 | 2024-04-24 | Address | 140 ADAMS ST, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2023-09-14 | 2024-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-14 | 2023-09-14 | Address | 140 ADAMS ST, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2023-09-14 | 2024-04-24 | Address | 140 ADAMS ST, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2023-09-14 | 2024-04-24 | Address | 140 ADAMS ST, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2005-04-11 | 2023-09-14 | Address | 140 ADAMS ST, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2003-03-04 | 2023-09-14 | Address | 140 ADAMS ST, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2003-03-04 | 2023-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240424001439 | 2024-04-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-11 |
| 230914002485 | 2023-09-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 171222002002 | 2017-12-22 | BIENNIAL STATEMENT | 2017-03-01 |
| 110321002234 | 2011-03-21 | BIENNIAL STATEMENT | 2011-03-01 |
| 090312003011 | 2009-03-12 | BIENNIAL STATEMENT | 2009-03-01 |
| 070323003143 | 2007-03-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050411002616 | 2005-04-11 | BIENNIAL STATEMENT | 2005-03-01 |
| 030304000813 | 2003-03-04 | CERTIFICATE OF INCORPORATION | 2003-03-04 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
