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H. WEISS CO., INC.

Company Details

Name: H. WEISS CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jan 1956 (69 years ago)
Date of dissolution: 31 Oct 2003
Entity Number: 98401
ZIP code: 10504
County: Westchester
Place of Formation: New York
Address: (P.O. BOX 497), 12 LABRIOLA COURT, ARMONK, NY, United States, 10504
Principal Address: 12 LABRIOLA COURT, ARMONK, NY, United States, 10504

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent (P.O. BOX 497), 12 LABRIOLA COURT, ARMONK, NY, United States, 10504

Chief Executive Officer

Name Role Address
ELIZABETH WEISS Chief Executive Officer JAMES WEISS, PO BOX 497 / 12 LABRIOLA CT, ARMONK, NY, United States, 10504

History

Start date End date Type Value
1997-10-22 2001-12-28 Address PO BOX 497, 12 LABRIOLA COURT, ARMONK, NY, 10504, 0497, USA (Type of address: Chief Executive Officer)
1997-10-22 1997-12-09 Address PO BOX 497, 12 LABRIOLA COURT, ARMONK, NY, 10504, 0497, USA (Type of address: Service of Process)
1956-01-25 1997-10-22 Address 30 SOUTH BROADWAY, YONKERS, NY, 10701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031031000828 2003-10-31 CERTIFICATE OF MERGER 2003-10-31
011228002591 2001-12-28 BIENNIAL STATEMENT 2002-01-01
000223002479 2000-02-23 BIENNIAL STATEMENT 2000-01-01
980130002939 1998-01-30 BIENNIAL STATEMENT 1998-01-01
971209000259 1997-12-09 CERTIFICATE OF AMENDMENT 1997-12-09
971022002565 1997-10-22 BIENNIAL STATEMENT 1996-01-01
B149830-2 1984-10-10 ASSUMED NAME CORP INITIAL FILING 1984-10-10
154890 1959-04-08 CERTIFICATE OF AMENDMENT 1959-04-08
4034 1956-01-25 CERTIFICATE OF INCORPORATION 1956-01-25

Date of last update: 17 Nov 2024

Sources: New York Secretary of State