THE SPECIALTY HOUSE, INC.

Company Details

Name:	THE SPECIALTY HOUSE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Jun 1946 (78 years ago)
Entity Number:	59145
County:	New York
Date of dissolution:	27 Dec 2000
Place of Formation:	New York
Address:	CHARLES H. BALLER, 11 FL, 270 MADISON AVENUE, NEW YORK, NY, United States, 10016
Address ZIP Code:	10016
Principal Address:	26 SARAH DRIVE, DIX HILLS, NY, United States, 11746
Principal Address ZIP Code:	11746

Shares Details

Shares issued 2000

Share Par Value 100

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
KENNETH KURES	Chief Executive Officer	411 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name	Role	Address
WOLF HALDENSTEIN ADLER ET AL	DOS Process Agent	CHARLES H. BALLER, 11 FL, 270 MADISON AVENUE, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
1953-07-24	1990-04-03	Address	48 WEST 38TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1946-06-24	1953-07-24	Address	65 WEST 36TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1507515	2000-12-27	DISSOLUTION BY PROCLAMATION	2000-12-27
960628002399	1996-06-28	BIENNIAL STATEMENT	1996-06-01
930924002356	1993-09-24	BIENNIAL STATEMENT	1993-06-01
930330002759	1993-03-30	BIENNIAL STATEMENT	1992-06-01
C125869-3	1990-04-03	CERTIFICATE OF AMENDMENT	1990-04-03
Z008231-2	1979-12-18	ASSUMED NAME CORP INITIAL FILING	1979-12-18
A105877-3	1973-10-03	CERTIFICATE OF MERGER	1973-10-03
8532-135	1953-07-24	CERTIFICATE OF AMENDMENT	1953-07-24
7660-61	1949-12-29	CERTIFICATE OF MERGER	1949-12-29
6741-72	1946-06-24	CERTIFICATE OF INCORPORATION	1946-06-24

Date of last update: 30 Oct 2024

Sources: New York Secretary of State