| Name: | NEW YORK METRO HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2003 (21 years ago) |
| Entity Number: | 2910369 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1009 WEST BOSTON POST RD., Mamaroneck, NY, United States, 10543 |
| Address ZIP Code: | 10543 |
| Principal Address: | 1009 WEST BOSTON POST ROAD, MAMARONECK, NY, United States, 10543 |
| Principal Address ZIP Code: | 10543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAURICE KAVANAGH | Chief Executive Officer | 1009 WEST BOSTON POST ROAD, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1009 WEST BOSTON POST RD., Mamaroneck, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 1009 WEST BOSTON POST ROAD, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2023-03-10 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-26 | 2023-07-05 | Address | 1009 WEST BOSTON POST ROAD, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2011-10-03 | 2023-07-05 | Address | PO BOX 376, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2011-10-03 | 2021-02-26 | Address | PO BOX 359, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2009-04-28 | 2011-10-03 | Address | 240 NORTH AVE STE 212, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2009-04-28 | 2011-10-03 | Address | PO BOX 18, MT VERNON, NY, 10552, USA (Type of address: Service of Process) |
| 2007-07-30 | 2011-10-03 | Address | PO BOX 18, MT VERNON, NY, 10552, USA (Type of address: Chief Executive Officer) |
| 2007-07-30 | 2009-04-28 | Address | 251 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2003-05-22 | 2009-04-28 | Address | P.O. BOX 376, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705002518 | 2023-07-05 | BIENNIAL STATEMENT | 2023-05-01 |
| 210927001555 | 2021-09-27 | BIENNIAL STATEMENT | 2021-09-27 |
| 210226060397 | 2021-02-26 | BIENNIAL STATEMENT | 2019-05-01 |
| 170413000576 | 2017-04-13 | ANNULMENT OF DISSOLUTION | 2017-04-13 |
| DP-2148587 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 111003002487 | 2011-10-03 | BIENNIAL STATEMENT | 2011-05-01 |
| 090428002419 | 2009-04-28 | BIENNIAL STATEMENT | 2009-05-01 |
| 070730002666 | 2007-07-30 | BIENNIAL STATEMENT | 2007-05-01 |
| 030522000825 | 2003-05-22 | CERTIFICATE OF INCORPORATION | 2003-05-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
