| Name: | 59TH STREET HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Sep 2006 (18 years ago) |
| Entity Number: | 3413396 |
| County: | Queens |
| Date of dissolution: | 01 Jun 2015 |
| Place of Formation: | New York |
| Principal Address: | 1324 HEMPSTEAD TPKE, ELMONT, NY, United States, 11003 |
| Principal Address ZIP Code: | 11003 |
| Address: | 1324 HEMPSTEAD TURNPIKE, ELMONT, NY, United States, 11003 |
| Address ZIP Code: | 11003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1324 HEMPSTEAD TURNPIKE, ELMONT, NY, United States, 11003 |
| Name | Role | Address |
|---|---|---|
| MARK SANTORO | Chief Executive Officer | 1324 HEMPSTEAD TPKE, ELMONT, NY, United States, 11003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-15 | 2012-12-31 | Address | 1324 HEMPSTEAD TPKE, ELMONT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2008-09-15 | 2012-12-31 | Address | 1324 HEMPSTEAD TPKE, ELMONT, NY, 11356, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150601000095 | 2015-06-01 | CERTIFICATE OF DISSOLUTION | 2015-06-01 |
| 121231006188 | 2012-12-31 | BIENNIAL STATEMENT | 2012-09-01 |
| 101018002203 | 2010-10-18 | BIENNIAL STATEMENT | 2010-09-01 |
| 080915002513 | 2008-09-15 | BIENNIAL STATEMENT | 2008-09-01 |
| 060918000044 | 2006-09-18 | CERTIFICATE OF INCORPORATION | 2006-09-18 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
