| Name: | HUNTINGTON MARKETPLACE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 1981 (44 years ago) |
| Entity Number: | 698079 |
| County: | Suffolk |
| Date of dissolution: | 04 Dec 2000 |
| Place of Formation: | New York |
| Principal Address: | ATTN: TAX DEPARTMENT, 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645 |
| Principal Address ZIP Code: | |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Address ZIP Code: | 10023 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| DAVID A SMITHIES | Chief Executive Officer | 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-08-08 | 1997-05-28 | Address | 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 1982-02-18 | 1983-10-03 | Name | CLOCK TOWER DEVELOPMENT CORP. |
| 1981-05-07 | 1982-02-18 | Name | GLEN COVE MARKETPLACE, INC. |
| 1981-05-07 | 1994-08-08 | Address | KAPLAN, 405 LEXINGTON AVE., NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001201000663 | 2000-12-01 | CERTIFICATE OF MERGER | 2000-12-04 |
| 990615002246 | 1999-06-15 | BIENNIAL STATEMENT | 1999-05-01 |
| 970528002031 | 1997-05-28 | BIENNIAL STATEMENT | 1997-05-01 |
| 940808002068 | 1994-08-08 | BIENNIAL STATEMENT | 1993-05-01 |
| 940808002067 | 1994-08-08 | BIENNIAL STATEMENT | 1992-05-01 |
| B025467-3 | 1983-10-03 | CERTIFICATE OF AMENDMENT | 1983-10-03 |
| A842077-3 | 1982-02-18 | CERTIFICATE OF AMENDMENT | 1982-02-18 |
| A763747-4 | 1981-05-07 | CERTIFICATE OF INCORPORATION | 1981-05-07 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
