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EXETER HOLDING LTD.

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Company Details

Name: EXETER HOLDING LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Oct 1986 (39 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 1117054
ZIP code: 11753
County: Nassau
Place of Formation: New York
Address: 131 JERICHO TPKE, JERICHO, NY, United States, 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ARNOLD FRANK Chief Executive Officer 131 JERICHO TPKE, JERICHO, NY, United States, 11753

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 131 JERICHO TPKE, JERICHO, NY, United States, 11753

Links between entities

Type:
Headquarter of
Company Number:
20041392969
State:
COLORADO
COLORADO profile:
Type:
Headquarter of
Company Number:
0551788
State:
CONNECTICUT
CONNECTICUT profile:

Form 5500 Series

Employer Identification Number (EIN):
112860504
Plan Year:
2012
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
2
Sponsors Telephone Number:

History

Start date End date Type Value
1993-10-25 1998-09-28 Address 131 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
1993-10-25 1998-09-28 Address 131 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Service of Process)
1992-10-23 1998-09-28 Address 131 JERICHO TURNPIKE, SUITE 205, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
1992-10-23 1993-10-25 Address 131 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
1991-05-23 1993-10-25 Address 131 JERICHO TURNPIKE, SUITE 205, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2246269 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
101025002494 2010-10-25 BIENNIAL STATEMENT 2010-10-01
081006003132 2008-10-06 BIENNIAL STATEMENT 2008-10-01
060920002731 2006-09-20 BIENNIAL STATEMENT 2006-10-01
041130002375 2004-11-30 BIENNIAL STATEMENT 2004-10-01

Court Cases

Court Case Summary

Filing Date:
2013-05-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
EXETER HOLDING LTD.
Party Role:
Plaintiff
Party Name:
HALTMAN,
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State