| Name: | A-1 HOLDING CO. OF THE BRONX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 1981 (44 years ago) |
| Entity Number: | 679883 |
| County: | Bronx |
| Date of dissolution: | 25 Jun 2003 |
| Place of Formation: | New York |
| Address: | 2000 WHITE PLAINS RD, BRONX, NY, United States, 10462 |
| Address ZIP Code: | 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARC STONE | Chief Executive Officer | 2000 WHITE PLAINS RD, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2000 WHITE PLAINS RD, BRONX, NY, United States, 10462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-15 | 1995-02-01 | Address | 475 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1981-02-18 | 1993-01-15 | Address | 535 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1636223 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 950201002178 | 1995-02-01 | BIENNIAL STATEMENT | 1994-02-01 |
| 930115000461 | 1993-01-15 | CERTIFICATE OF CHANGE | 1993-01-15 |
| C166338-4 | 1990-07-25 | CERTIFICATE OF AMENDMENT | 1990-07-25 |
| A739767-4 | 1981-02-18 | CERTIFICATE OF INCORPORATION | 1981-02-18 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
