| Name: | USED BOAT HAVEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 1984 (40 years ago) |
| Entity Number: | 927228 |
| County: | Suffolk |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | New York |
| Address: | 150 CITY ISLAND AVE, BRONX, NY, United States, 10464 |
| Address ZIP Code: | 10464 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150 CITY ISLAND AVE, BRONX, NY, United States, 10464 |
| Name | Role | Address |
|---|---|---|
| FRANK VIRGINTINO | Chief Executive Officer | 150 CITY ISLAND AVE., BRONX, NY, United States, 10464 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-16 | 2000-06-21 | Address | 150 CITY ISLAND AVE., BRONX, NY, 10464, USA (Type of address: Service of Process) |
| 1996-07-16 | 2000-06-21 | Address | 150 CITY ISLAND AVE., BRONX, NY, 10464, USA (Type of address: Principal Executive Office) |
| 1993-07-22 | 1996-07-16 | Address | 10 PENNYFIELD AVENUE, BRONX, NY, 10465, USA (Type of address: Principal Executive Office) |
| 1993-07-22 | 1996-07-16 | Address | 10 PENNYFIELD AVENUE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| 1993-01-07 | 1996-07-16 | Address | 10 PENNYFIELD AVE., BRONX, NY, 10415, USA (Type of address: Chief Executive Officer) |
| 1993-01-07 | 1993-07-22 | Address | 10 PENNYFIELD AVE., BRONX, NY, 10415, USA (Type of address: Principal Executive Office) |
| 1993-01-07 | 1993-07-22 | Address | 10 PENNYFIELD AVE., BRONX, NY, 10415, USA (Type of address: Service of Process) |
| 1984-06-29 | 1993-01-07 | Address | 10 PENNYFIELD AVE., BRONX, NY, 10465, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1728851 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 000621002290 | 2000-06-21 | BIENNIAL STATEMENT | 2000-06-01 |
| 960716002114 | 1996-07-16 | BIENNIAL STATEMENT | 1996-06-01 |
| 930722002018 | 1993-07-22 | BIENNIAL STATEMENT | 1993-06-01 |
| 930107002106 | 1993-01-07 | BIENNIAL STATEMENT | 1992-06-01 |
| B118269-4 | 1984-06-29 | CERTIFICATE OF INCORPORATION | 1984-06-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
