| Name: | BRISTOL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 1985 (40 years ago) (Companies founded in February 1985) |
| Date of dissolution: | 25 Mar 2005 |
| Entity Number: | 973307 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ONE PENN PLAZA, SUITE 4015, NEW YORK, NY, United States, 10119 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH R. WENK | Chief Executive Officer | ONE PENN PLAZA, SUITE 4015, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-23 | 2003-02-12 | Address | ONE PENN PLAZA, SUITE 4015, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 1999-09-13 | 2001-02-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-13 | 2001-02-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-03-28 | 2001-01-23 | Address | 1 PENN PLAZA, 40TH FL, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 1997-03-28 | 2001-01-23 | Address | 1 PENN PLAZA, 40TH FL, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 1993-03-16 | 1997-03-28 | Address | 7 WEST 34TH STREET, NEW YORK, NY, 10001, 8100, USA (Type of address: Chief Executive Officer) |
| 1993-03-16 | 1997-03-28 | Address | 7 WEST 34TH STREET, NEW YORK, NY, 10001, 8100, USA (Type of address: Principal Executive Office) |
| 1985-02-11 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-02-11 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050325000475 | 2005-03-25 | CERTIFICATE OF DISSOLUTION | 2005-03-25 |
| 030212002639 | 2003-02-12 | BIENNIAL STATEMENT | 2003-02-01 |
| 010226002582 | 2001-02-26 | BIENNIAL STATEMENT | 2001-02-01 |
| 010221000361 | 2001-02-21 | CERTIFICATE OF CHANGE | 2001-02-21 |
| 010123002530 | 2001-01-23 | BIENNIAL STATEMENT | 1999-02-01 |
| 990913000758 | 1999-09-13 | CERTIFICATE OF CHANGE | 1999-09-13 |
| 981208000471 | 1998-12-08 | CERTIFICATE OF MERGER | 1998-12-31 |
| 981208000468 | 1998-12-08 | CERTIFICATE OF MERGER | 1998-12-31 |
| 970328002434 | 1997-03-28 | BIENNIAL STATEMENT | 1997-02-01 |
| 961224000146 | 1996-12-24 | CERTIFICATE OF MERGER | 1996-12-31 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
