| Name: | CEROW HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 2005 (19 years ago) |
| Date of dissolution: | 11 Jul 2023 |
| Entity Number: | 3292404 |
| ZIP code: | 13624 |
| County: | Jefferson |
| Place of Formation: | New York |
| Address: | 17436 may irwin road, CLAYTON, NY, United States, 13624 |
| Principal Address: | 42980 NYS RT 12, ALEXANDRIA BAY, NY, United States, 13607 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TODD K CEROW | Chief Executive Officer | PO BOX 128, ALEXANDRIA BAY, NY, United States, 13607 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17436 may irwin road, CLAYTON, NY, United States, 13624 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-21 | 2023-07-11 | Address | 17436 may irwin road, CLAYTON, NY, 13624, USA (Type of address: Service of Process) |
| 2022-04-21 | 2023-07-11 | Address | PO BOX 128, ALEXANDRIA BAY, NY, 13607, USA (Type of address: Chief Executive Officer) |
| 2022-04-11 | 2023-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-01-11 | 2022-04-21 | Address | PO BOX 128, ALEXANDRIA BAY, NY, 13607, USA (Type of address: Chief Executive Officer) |
| 2008-02-26 | 2010-01-11 | Address | 418 MERRICK STREET, CLAYTON, NY, 13624, USA (Type of address: Principal Executive Office) |
| 2008-02-26 | 2010-01-11 | Address | 418 MERRICK STREET, CLAYTON, NY, 13624, USA (Type of address: Chief Executive Officer) |
| 2006-01-03 | 2022-04-21 | Name | THOUSAND ISLAND BAIT STORE INC. |
| 2006-01-03 | 2022-04-21 | Address | 42980 NYS ROUTE 12, ALEXANDRIA BAY, NY, 13607, USA (Type of address: Service of Process) |
| 2005-12-13 | 2022-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-12-13 | 2006-01-03 | Address | 418 MERRICK STREET, CLAYTON, NY, 13624, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230711004039 | 2023-07-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-07-11 |
| 220421003528 | 2022-04-11 | CERTIFICATE OF AMENDMENT | 2022-04-11 |
| 191206060339 | 2019-12-06 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006817 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 131210006680 | 2013-12-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 111220002145 | 2011-12-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 100111002014 | 2010-01-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 080226002554 | 2008-02-26 | BIENNIAL STATEMENT | 2007-12-01 |
| 060103000991 | 2006-01-03 | CERTIFICATE OF AMENDMENT | 2006-01-03 |
| 051213000890 | 2005-12-13 | CERTIFICATE OF INCORPORATION | 2005-12-13 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
