| Name: | WALDORF HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Nov 1933 (91 years ago) (Companies founded in November 1933) |
| Date of dissolution: | 18 Apr 2019 |
| Entity Number: | 45884 |
| ZIP code: | 10573 (Companies in New York, 10573) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 50 EAST PALISADE AVE, SUITE 111, ENGLEWOOD, NJ, United States, 07631 |
| Address: | 800 WESTCHESTER AVENUE, SUITE S-608, RYE BROOK, NY, United States, 10573 |
Shares Details
Shares issued 0
Share Par Value 10000
Type CAP
| Name | Role | Address |
|---|---|---|
| THE DEIORIO LAW GROUP, PLLC | DOS Process Agent | 800 WESTCHESTER AVENUE, SUITE S-608, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| VINCENT A. DEIORIO | Agent | THE DEIORIO LAW GROUP, PLLC, 800 WESTCHESTER AVE STE S-608, RYE BROOK, NY, 10573 |
| Name | Role | Address |
|---|---|---|
| MICHAEL G MARRONE | Chief Executive Officer | 50 EAST PALISADE AVE, SUITE 111, ENGLEWOOD, NJ, United States, 07631 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-20 | 2012-08-15 | Address | 240 WASHINGTON ST, MT VERNON, NY, 10553, USA (Type of address: Service of Process) |
| 2001-11-20 | 2015-08-26 | Address | 240 WASHINGTON ST, MT VERNON, NY, 10553, USA (Type of address: Principal Executive Office) |
| 2001-11-20 | 2015-08-26 | Address | 240 WASHINGTON ST, MT VERNON, NY, 10553, USA (Type of address: Chief Executive Officer) |
| 1999-12-09 | 2001-11-20 | Address | 95 BRUCKNER BLVD, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 1993-05-11 | 2001-11-20 | Address | 95 BRUCKNER BOULEVARD, BRONX, NY, 10454, USA (Type of address: Principal Executive Office) |
| 1993-05-11 | 1999-12-09 | Address | 95 BRUCKNER BOULEVARD, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 1993-05-11 | 2001-11-20 | Address | 95 BRUCKNER BOULEVARD, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| 1935-01-07 | 1993-05-11 | Address | 155 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1933-11-10 | 1937-05-21 | Shares | Share type: CAP, Number of shares: 0, Par value: 1000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190418000511 | 2019-04-18 | CERTIFICATE OF DISSOLUTION | 2019-04-18 |
| 180124006193 | 2018-01-24 | BIENNIAL STATEMENT | 2017-11-01 |
| 160328006181 | 2016-03-28 | BIENNIAL STATEMENT | 2015-11-01 |
| 150826002036 | 2015-08-26 | BIENNIAL STATEMENT | 2013-11-01 |
| 120815000117 | 2012-08-15 | CERTIFICATE OF CHANGE | 2012-08-15 |
| 051209002221 | 2005-12-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 040928000297 | 2004-09-28 | CERTIFICATE OF AMENDMENT | 2004-09-28 |
| 031023002436 | 2003-10-23 | BIENNIAL STATEMENT | 2003-11-01 |
| 011120002276 | 2001-11-20 | BIENNIAL STATEMENT | 2001-11-01 |
| 010430000029 | 2001-04-30 | CERTIFICATE OF MERGER | 2001-05-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
