| Name: | 37-31 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 2008 (17 years ago) (Companies founded in January 2008) |
| Date of dissolution: | 23 Apr 2015 |
| Entity Number: | 3620189 |
| ZIP code: | 11377 (Companies in Queens, 11377) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-31 57TH STREET, WOODSIDE, NY, United States, 11377 |
| Principal Address: | 37-31 57TH ST, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37-31 57TH STREET, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| JOHN DIMARTINO | Chief Executive Officer | 37-31 57TH ST, WOODSIDE, NY, United States, 11377 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150423000814 | 2015-04-23 | CERTIFICATE OF DISSOLUTION | 2015-04-23 |
| 140318002343 | 2014-03-18 | BIENNIAL STATEMENT | 2014-01-01 |
| 120201003187 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100317002512 | 2010-03-17 | BIENNIAL STATEMENT | 2010-01-01 |
| 080122000288 | 2008-01-22 | CERTIFICATE OF INCORPORATION | 2008-01-22 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
