Entity Number 973307
Status Inactive
NameBRISTOL HOLDINGS, INC.
CountyNew York
Date of registration 11 Feb 1985 (40 years ago) 11 Feb 1985
Date of dissolution 25 Mar 2005 25 Mar 2005
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Principal Address ONE PENN PLAZA, SUITE 4015, NEW YORK, NY, United States, 10119
Principal Address ZIP code
Address 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP code 12207
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
CORPORATION SERVICE COMPANY
Agent
80 STATE STREET, ALBANY, NY, 12207
C/O CORPORATION SERVICE COMPANY
DOS Process Agent
80 STATE STREET, ALBANY, NY, United States, 12207
JOSEPH R. WENK
Chief Executive Officer
ONE PENN PLAZA, SUITE 4015, NEW YORK, NY, United States, 10119
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)
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: 03 Aug 2024
Sources: Companies info , Historical Data , Complaints , Contacts
