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CURRENT HOLDINGS GROUP, INC.

Company Details

Name: CURRENT HOLDINGS GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Feb 2013 (12 years ago) (Companies founded in February 2013)
Date of dissolution: 15 Sep 2022
Entity Number: 4363578
ZIP code: 11788 (Companies in Suffolk, 11788)
County: Suffolk
Place of Formation: New York
Address: P.O. BOX 5225, HAUPPAUGE, NY, United States, 11788
Principal Address: 1850 LAKELAND AVENUE, RONKONKOMA, NY, United States, 11779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 5225, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
KENNETH STONE Chief Executive Officer 1850 LAKELAND AVENUE, RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
2023-01-25 2023-01-25 Address 1850 LAKELAND AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2017-09-28 2023-01-25 Address 1850 LAKELAND AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2013-02-21 2022-09-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-02-21 2023-01-25 Address P.O. BOX 5225, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230125003330 2022-09-15 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-09-15
220630003050 2022-06-30 BIENNIAL STATEMENT 2021-02-01
170928002037 2017-09-28 BIENNIAL STATEMENT 2017-02-01
130221000667 2013-02-21 CERTIFICATE OF INCORPORATION 2013-02-21

Date of last update: 25 Nov 2024

Sources: New York Secretary of State