| Name: | FENTON HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 1981 (44 years ago) |
| Date of dissolution: | 08 Dec 2017 |
| Entity Number: | 672745 |
| ZIP code: | 10522 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 22 MYRTLE AVE, DOBBS FERRY, NY, United States, 10522 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22 MYRTLE AVE, DOBBS FERRY, NY, United States, 10522 |
| Name | Role | Address |
|---|---|---|
| HEIKE FENTON | Chief Executive Officer | 22 MYRTLE AVE, DOBBS FERRY, NY, United States, 10522 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-05 | 2011-01-28 | Address | 22 MYRTLE AVE, DOBBS FERRY, NY, 10522, USA (Type of address: Service of Process) |
| 2007-03-05 | 2011-01-28 | Address | 22 MYRTLE AVE, DOBBS FERRY, NY, 10522, USA (Type of address: Principal Executive Office) |
| 2007-03-05 | 2011-01-28 | Address | 22 MYRTLE AVE, DOBBS FERRY, NY, 10522, USA (Type of address: Chief Executive Officer) |
| 2003-01-03 | 2007-03-05 | Address | 410 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, 2615, USA (Type of address: Chief Executive Officer) |
| 1999-01-26 | 2007-03-05 | Address | 410 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, 2615, USA (Type of address: Principal Executive Office) |
| 1999-01-26 | 2003-01-03 | Address | TRANSNATIONAL PUBLISHERS, INC., 410 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, 2615, USA (Type of address: Chief Executive Officer) |
| 1999-01-26 | 2007-03-05 | Address | 410 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, 2615, USA (Type of address: Service of Process) |
| 1995-03-22 | 1999-01-26 | Address | 1 BRIDGE ST, IRVINGTON, NY, 10533, USA (Type of address: Service of Process) |
| 1995-03-22 | 1999-01-26 | Address | 1 BRIDGE ST, IRVINGTON, NY, 10533, USA (Type of address: Principal Executive Office) |
| 1995-03-22 | 1999-01-26 | Address | 1 BRIDGE ST, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171208000099 | 2017-12-08 | CERTIFICATE OF DISSOLUTION | 2017-12-08 |
| 150114006183 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130122006201 | 2013-01-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 110128002878 | 2011-01-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 090102002568 | 2009-01-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 070305002146 | 2007-03-05 | BIENNIAL STATEMENT | 2007-01-01 |
| 061030000402 | 2006-10-30 | CERTIFICATE OF AMENDMENT | 2006-10-30 |
| 050203002532 | 2005-02-03 | BIENNIAL STATEMENT | 2005-01-01 |
| 030103002501 | 2003-01-03 | BIENNIAL STATEMENT | 2003-01-01 |
| 010117002316 | 2001-01-17 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
