| Name: | 274 BH HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Sep 2015 (9 years ago) |
| Date of dissolution: | 07 Apr 2022 |
| Entity Number: | 4815311 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 555 Broaddhollow Road Suitee 411, SUITE 411, Melville, NY, United States, 11747 |
| Principal Address: | 555 BROADHOLLOW ROAD, SUITE 411, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IRA BEZACK, ESQ. | DOS Process Agent | 555 Broaddhollow Road Suitee 411, SUITE 411, Melville, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| IRA BEZACK | Chief Executive Officer | 555 BROADHOLLOW ROAD, SUITE 411, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-07 | 2022-08-07 | Address | 555 BROADHOLLOW ROAD, SUITE 411, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2022-08-07 | Address | 555 BROADHOLLOW ROAD, SUITE 411, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2019-09-03 | 2022-08-07 | Address | 555 BROADHOLLOW ROAD, SUITE 411, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2018-02-05 | 2019-09-03 | Address | 555 BROADHOLLOW ROAD, SUITE 274, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2018-02-05 | 2019-09-03 | Address | 19 WIND WATCH DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2018-02-05 | 2019-09-03 | Address | 555 BROADHOLLOW ROAD, SUITE 274, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2015-09-03 | 2022-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-09-03 | 2018-02-05 | Address | 555 BROADHOLLOW ROAD, SUITE 274, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220807000204 | 2022-04-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-07 |
| 220107000924 | 2022-01-07 | BIENNIAL STATEMENT | 2022-01-07 |
| 190903061112 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 180205007473 | 2018-02-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150903010326 | 2015-09-03 | CERTIFICATE OF INCORPORATION | 2015-09-03 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
