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36 EUCLID AVE. HOLDING CORP.

Company Details

Name: 36 EUCLID AVE. HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jul 2004 (20 years ago)
Date of dissolution: 30 Aug 2022
Entity Number: 3077950
ZIP code: 11720
County: Kings
Place of Formation: New York
Address: 113 Cedar Street, Centereach, NY, United States, 11720
Principal Address: 470 HORTON HIGHWAY, WILLISTON PARK, NY, United States, 11596

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
36 EUCLID AVE. HOLDING CORP. DOS Process Agent 113 Cedar Street, Centereach, NY, United States, 11720

Chief Executive Officer

Name Role Address
MICHAEL FIORELLO Chief Executive Officer 113 CEDAR STREET, CENTEREACH, NY, United States, 11720

History

Start date End date Type Value
2022-08-30 2022-08-30 Address 470 HORTON HIGHWAY, WILLISTON PARK, NY, 11596, USA (Type of address: Chief Executive Officer)
2017-07-03 2022-08-30 Address 470 HORTON HIGHWAY, WILLISTON PARK, NY, 11596, USA (Type of address: Chief Executive Officer)
2017-07-03 2022-08-30 Address 470 HORTON HIGHWAY, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process)
2006-07-11 2017-07-03 Address 86-27 260TH ST, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2006-07-11 2017-07-03 Address 86-27 260TH ST, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office)
2004-07-14 2022-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-07-14 2017-07-03 Address 86-27 260TH ST, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220830002854 2022-08-30 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-08-30
210817002887 2021-08-17 BIENNIAL STATEMENT 2021-08-17
180703006037 2018-07-03 BIENNIAL STATEMENT 2018-07-01
170703007585 2017-07-03 BIENNIAL STATEMENT 2016-07-01
120730006233 2012-07-30 BIENNIAL STATEMENT 2012-07-01
080804002432 2008-08-04 BIENNIAL STATEMENT 2008-07-01
060711002683 2006-07-11 BIENNIAL STATEMENT 2006-07-01
040714000519 2004-07-14 CERTIFICATE OF INCORPORATION 2004-07-14

Date of last update: 28 Nov 2024

Sources: New York Secretary of State