| Name: | BORDEN HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Nov 1941 (83 years ago) |
| Date of dissolution: | 08 Nov 2001 |
| Entity Number: | 53554 |
| ZIP code: | 12586 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1 AMERICAN WAY, PO BOX 111, WALDEN, NY, United States, 12586 |
Shares Details
Shares issued 0
Share Par Value 70000
Type CAP
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 AMERICAN WAY, PO BOX 111, WALDEN, NY, United States, 12586 |
| Name | Role | Address |
|---|---|---|
| PHILIP SCHWEBEL | Chief Executive Officer | 82-29 ABINGDON ROAD, KEW GARDENS, NY, United States, 11415 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-01 | 1997-11-10 | Address | 25-45 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1992-12-01 | 1999-11-24 | Address | 25-45 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1992-12-01 | 1997-11-10 | Address | 25-45 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1974-11-01 | 1992-12-01 | Address | 25-45 BORDEN AVE. L, NEW YORK, NY, 11101, USA (Type of address: Service of Process) |
| 1968-10-14 | 1970-10-22 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 100 |
| 1968-10-14 | 1970-10-22 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 1962-03-29 | 1968-10-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 1962-03-29 | 1968-10-14 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 1941-11-10 | 1957-11-14 | Shares | Share type: CAP, Number of shares: 0, Par value: 20000 |
| 1941-11-10 | 1974-11-01 | Address | 630- 1ST AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011108000206 | 2001-11-08 | CERTIFICATE OF DISSOLUTION | 2001-11-08 |
| 991124002612 | 1999-11-24 | BIENNIAL STATEMENT | 1999-11-01 |
| 971110002042 | 1997-11-10 | BIENNIAL STATEMENT | 1997-11-01 |
| 931130002024 | 1993-11-30 | BIENNIAL STATEMENT | 1993-11-01 |
| 921201002663 | 1992-12-01 | BIENNIAL STATEMENT | 1992-11-01 |
| B724140-3 | 1988-12-30 | CERTIFICATE OF MERGER | 1988-12-31 |
| Z010210-2 | 1980-03-27 | ASSUMED NAME CORP INITIAL FILING | 1980-03-27 |
| A191351-6 | 1974-11-01 | CERTIFICATE OF AMENDMENT | 1974-11-01 |
| 864925-5 | 1970-10-22 | CERTIFICATE OF AMENDMENT | 1970-10-22 |
| 710892-3 | 1968-10-14 | CERTIFICATE OF AMENDMENT | 1968-10-14 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
