| Name: | HARRY V. BORG INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 1985 (39 years ago) |
| Date of dissolution: | 19 May 2022 |
| Entity Number: | 1028995 |
| ZIP code: | 10570 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 96 TOMPKINS AVE, PLEASANTVILLE, NY, United States, 10570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARRY V BORG JR | Chief Executive Officer | 96 TOMPKINS AVE, PLEASANTVILLE, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 96 TOMPKINS AVE, PLEASANTVILLE, NY, United States, 10570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-28 | 2013-10-04 | Address | 96 TOMPKINS AVENUE, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office) |
| 2003-09-19 | 2022-05-19 | Address | 96 TOMPKINS AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 2003-09-19 | 2022-05-19 | Address | 96 TOMPKINS AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2003-09-19 | 2009-09-28 | Address | 133 CHOATE LN, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office) |
| 1997-09-25 | 2003-09-19 | Address | 95 TOMPKINS AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 1993-07-01 | 2003-09-19 | Address | 133 CHOATE LANE, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 1993-07-01 | 2003-09-19 | Address | 133 CHOATE LANE, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office) |
| 1985-09-30 | 1997-09-25 | Address | 95 TOMPKINS AVE., PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 1985-09-30 | 2022-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220519001307 | 2022-05-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-05-19 |
| 131004002246 | 2013-10-04 | BIENNIAL STATEMENT | 2013-09-01 |
| 110926002118 | 2011-09-26 | BIENNIAL STATEMENT | 2011-09-01 |
| 100408000873 | 2010-04-08 | CERTIFICATE OF AMENDMENT | 2010-04-08 |
| 090928002821 | 2009-09-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 070926002411 | 2007-09-26 | BIENNIAL STATEMENT | 2007-09-01 |
| 051125002018 | 2005-11-25 | BIENNIAL STATEMENT | 2005-09-01 |
| 030919002613 | 2003-09-19 | BIENNIAL STATEMENT | 2003-09-01 |
| 010917002445 | 2001-09-17 | BIENNIAL STATEMENT | 2001-09-01 |
| 991012002186 | 1999-10-12 | BIENNIAL STATEMENT | 1999-09-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
