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22 HAVEMEYER ST. CORP.

Company Details

Name: 22 HAVEMEYER ST. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Dec 2005 (19 years ago)
Entity Number: 3291154
County: Kings
Date of dissolution: 22 May 2023
Place of Formation: New York
Address: 504 REDWOOD DR, CEDARHURST, NY, United States, 11516
Address ZIP Code: 11516

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
22 HAVEMEYER ST. CORP. DOS Process Agent 504 REDWOOD DR, CEDARHURST, NY, United States, 11516

Chief Executive Officer

Name Role Address
MIKE CHOI Chief Executive Officer 504 REDWOOD DR, CEDARHURST, NY, United States, 11516

History

Start date End date Type Value
2017-05-09 2023-08-04 Address 504 REDWOOD DR, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)
2017-05-09 2023-08-04 Address 504 REDWOOD DR, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer)
2012-01-04 2017-05-09 Address 504 REDWOOD DRIVE, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)
2009-12-21 2017-05-09 Address 504 REDWOOD DRIVE, CEDARHURST, NY, 11516, USA (Type of address: Principal Executive Office)
2009-12-21 2017-05-09 Address 504 REDWOOD DRIVE, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer)
2009-12-21 2012-01-04 Address 504 REDWOOD DRIVE, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)
2005-12-09 2009-12-21 Address 350 FIFTH AVENUE, STE. 4710, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2005-12-09 2023-05-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230804003887 2023-05-22 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-05-22
170509006125 2017-05-09 BIENNIAL STATEMENT 2015-12-01
120104002079 2012-01-04 BIENNIAL STATEMENT 2011-12-01
091221002778 2009-12-21 BIENNIAL STATEMENT 2009-12-01
051209000695 2005-12-09 CERTIFICATE OF INCORPORATION 2005-12-09

Date of last update: 10 Nov 2024

Sources: New York Secretary of State