| Name: | 5670 58 STREET HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 1946 (79 years ago) (Companies founded in April 1946) |
| Date of dissolution: | 01 Nov 2021 |
| Entity Number: | 58482 |
| ZIP code: | 10158 (Companies in New York, 10158) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 605 3RD AVENUE, SUITE 2300, NEW YORK, NY, United States, 10158 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O HODGSON RUSS LLP | DOS Process Agent | 605 3RD AVENUE, SUITE 2300, NEW YORK, NY, United States, 10158 |
| Name | Role | Address |
|---|---|---|
| HODGSON RUSS LLP | Agent | 605 3RD AVENUE, SUITE 2300, NEW YORK, NY, 10158 |
| Name | Role | Address |
|---|---|---|
| DR LEROY J ESSIG | Chief Executive Officer | 240 EXECUTIVE CTR PARKWAY, FREDERICKSBURG, VA, United States, 22401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-28 | 2022-04-30 | Address | 605 3RD AVENUE, SUITE 2300, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| 2017-12-28 | 2022-04-30 | Address | 605 3RD AVENUE, SUITE 2300, NEW YORK, NY, 10158, USA (Type of address: Registered Agent) |
| 2016-02-08 | 2017-12-28 | Address | 240 EXECUTIVE CTR PARKWAY, FREDERICKSBURG, VA, 22401, USA (Type of address: Principal Executive Office) |
| 2016-02-08 | 2022-04-30 | Address | 240 EXECUTIVE CTR PARKWAY, FREDERICKSBURG, VA, 22401, USA (Type of address: Chief Executive Officer) |
| 2016-02-08 | 2017-12-28 | Address | 240 EXECUTIVE CTR PARKWAY, FREDERICKSBURG, VA, 22401, USA (Type of address: Service of Process) |
| 1992-11-05 | 2016-02-08 | Address | 56-41 56 TERRACE, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 1992-11-05 | 2016-02-08 | Address | 56-41 56 TERRACE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 1948-06-24 | 2021-11-01 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 100 |
| 1946-04-15 | 2016-02-08 | Address | 56-70 58TH ST., MASPETH, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220430000963 | 2021-11-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-11-01 |
| 180402006577 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 171228002011 | 2017-12-28 | AMENDMENT TO BIENNIAL STATEMENT | 2016-04-01 |
| 171228000844 | 2017-12-28 | CERTIFICATE OF CHANGE | 2017-12-28 |
| 160405006662 | 2016-04-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 160208002049 | 2016-02-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 080924000553 | 2008-09-24 | ANNULMENT OF DISSOLUTION | 2008-09-24 |
| DP-1164383 | 1995-06-28 | DISSOLUTION BY PROCLAMATION | 1995-06-28 |
| 000043000138 | 1993-08-24 | BIENNIAL STATEMENT | 1993-04-01 |
| 921105002106 | 1992-11-05 | BIENNIAL STATEMENT | 1992-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
