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STATEN ISLAND 1196, INC.

Company Details

Name: STATEN ISLAND 1196, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Apr 2005 (20 years ago)
Date of dissolution: 03 Apr 2009
Entity Number: 3193209
ZIP code: 10005
County: Nassau
Place of Formation: New York
Principal Address: 3333 NEW HYDE PARK RD, PO BOX 5020, NEW HYDE PARK, NY, United States, 11042
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MILTON COOPER Chief Executive Officer 3333 NEW HYDE PARK RD, STE 100, NEW HYDE PARK, NY, United States, 11042

History

Start date End date Type Value
2005-04-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-04-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-41114 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-41115 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
090403000179 2009-04-03 CERTIFICATE OF DISSOLUTION 2009-04-03
070620002580 2007-06-20 BIENNIAL STATEMENT 2007-04-01
050427001049 2005-04-27 CERTIFICATE OF AMENDMENT 2005-04-27
050419000611 2005-04-19 CERTIFICATE OF INCORPORATION 2005-04-19

Date of last update: 28 Nov 2024

Sources: New York Secretary of State