| Name: | 976 MCCLEAN AVE. HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jun 1984 (40 years ago) |
| Date of dissolution: | 29 Dec 2023 |
| Entity Number: | 925719 |
| ZIP code: | 10704 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 980 MCLEAN AVENUE, YONKERS, NY, United States, 10704 |
| Principal Address: | 980 MCLEAN AVE, YONKERS, NY, United States, 10704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN KEGAN | DOS Process Agent | 980 MCLEAN AVENUE, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| KEVIN KEGAN | Chief Executive Officer | 980 MCLEAN AVE, YONKERS, NY, United States, 10704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-23 | 2024-01-23 | Address | 980 MCLEAN AVE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2022-06-29 | 2023-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-06-01 | 2024-01-23 | Address | 980 MCLEAN AVENUE, 980 MCLEAN AVE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2013-06-07 | 2024-01-23 | Address | 980 MCLEAN AVE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2013-06-07 | 2018-06-01 | Address | KEVIN KEGAN, 980 MCLEAN AVE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 1984-06-25 | 2022-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-06-25 | 2013-06-07 | Address | 976 MCLEAN AVE., YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240123000675 | 2023-12-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-12-29 |
| 220606002691 | 2022-06-06 | BIENNIAL STATEMENT | 2022-06-01 |
| 200605060907 | 2020-06-05 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006312 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160603006328 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 160205006166 | 2016-02-05 | BIENNIAL STATEMENT | 2014-06-01 |
| 130607002059 | 2013-06-07 | BIENNIAL STATEMENT | 2012-06-01 |
| B116313-4 | 1984-06-25 | CERTIFICATE OF INCORPORATION | 1984-06-25 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
