| Name: | VAN HOUTEN BROS., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 1978 (46 years ago) |
| Entity Number: | 463105 |
| County: | Ontario |
| Date of dissolution: | 22 Feb 2012 |
| Place of Formation: | New York |
| Address: | 520 HAMILTON ST, PO BOX 188, GENEVA, NY, United States, 14456 |
| Address ZIP Code: | 14456 |
| Principal Address: | 520 HAMILTON ST, PO 188, GENEVA, NY, United States, 14456 |
| Principal Address ZIP Code: | 14456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 520 HAMILTON ST, PO BOX 188, GENEVA, NY, United States, 14456 |
| Name | Role | Address |
|---|---|---|
| JAMES VAN HOUTEN | Chief Executive Officer | 520 HAMILTON ST, POB 188, GENEVA, NY, United States, 14456 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-03 | 1998-08-24 | Address | 49 HIGHLAND AVE, GENEVA, NY, 14456, USA (Type of address: Principal Executive Office) |
| 1993-03-03 | 2000-09-15 | Address | 520 HAMILTON ST, POB 14456, GENEVA, NY, 14456, USA (Type of address: Service of Process) |
| 1978-08-24 | 1993-03-03 | Address | 20 PULTENEY ST., GENEVA, NY, 14456, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190228079 | 2019-02-28 | ASSUMED NAME CORP INITIAL FILING | 2019-02-28 |
| 120222000255 | 2012-02-22 | CERTIFICATE OF DISSOLUTION | 2012-02-22 |
| 060808002448 | 2006-08-08 | BIENNIAL STATEMENT | 2006-08-01 |
| 041013002792 | 2004-10-13 | BIENNIAL STATEMENT | 2004-08-01 |
| 020812002208 | 2002-08-12 | BIENNIAL STATEMENT | 2002-08-01 |
| 000915002286 | 2000-09-15 | BIENNIAL STATEMENT | 2000-08-01 |
| 980824002087 | 1998-08-24 | BIENNIAL STATEMENT | 1998-08-01 |
| 000055005182 | 1993-10-26 | BIENNIAL STATEMENT | 1993-08-01 |
| 930303002883 | 1993-03-03 | BIENNIAL STATEMENT | 1992-08-01 |
| A511050-5 | 1978-08-24 | CERTIFICATE OF INCORPORATION | 1978-08-24 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
