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INDUSTRIAL HOLDINGS CORPORATION

INDUSTRIAL HOLDINGS CORPORATION

Company Details

Name:	INDUSTRIAL HOLDINGS CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 May 1915 (110 years ago)
Date of dissolution:	07 Jul 2021
Entity Number:	11650
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	277 PARK AVENUE,, 46TH FLOOR, NEW YORK, NY, United States, 10172
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 500

Type CAP

DOS Process Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM INC	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
CHRISTOPHER O'MEARA	Chief Executive Officer	277 PARK AVENUE,, 46TH FLOOR, NEW YORK, NY, United States, 10172

History

Start date	End date	Type	Value
2021-11-19	2022-04-20	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 5
2021-11-18	2021-11-19	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 5
2021-07-19	2021-11-18	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 5
2021-07-07	2021-07-19	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 5
2019-04-26	2021-07-07	Address	277 PARK AVENUE,, 46TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2011-06-08	2019-04-26	Address	1271 SIXTH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2011-06-08	2019-04-26	Address	1271 SIXTH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2003-06-19	2011-06-08	Address	745 7TH AVE, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2003-06-19	2011-06-08	Address	745 7TH AVE, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
1997-08-21	2003-06-19	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1997-08-21	2021-07-07	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-08-21	2003-06-19	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1997-04-07	1997-08-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-07	2021-07-07	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-07-11	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-07-11	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-07-06	1997-08-21	Address	CORPORATE TAX DEPARTMENT, 388 GREENWICH ST. 31ST FLOOR, NEW YORK, NY, 10013, 2391, USA (Type of address: Chief Executive Officer)
1993-07-06	1997-08-21	Address	CORPORATE TAX DEPARTMENT, 388 GREENWICH ST. 31ST FLOOR, NEW YORK, NY, 10013, 2391, USA (Type of address: Principal Executive Office)
1993-01-04	1993-07-06	Address	C/O SHEARSON LEHMAN BROS INC, 388 GREENWICH ST, 31FL TAX DEP, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1993-01-04	1993-07-06	Address	NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1986-12-31	1987-05-11	Name	KENNECOTT MINING CORPORATION
1983-05-18	1996-07-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-05-18	1996-07-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1981-06-04	2021-07-07	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 5
1980-05-07	1981-06-04	Shares	Share type: PAR VALUE, Number of shares: 50000000, Par value: 5
1980-05-07	1986-12-31	Name	KENNECOTT CORPORATION
1980-05-07	1980-05-07	Shares	Share type: PAR VALUE, Number of shares: 50000000, Par value: 5
1980-05-07	1981-06-04	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
1980-05-07	1983-05-18	Address	161 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-05-07	1980-05-07	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
1952-01-28	1980-05-07	Address	161 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1934-11-05	1952-01-28	Address	120 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)
1923-04-09	1929-02-06	Shares	Share type: NO PAR VALUE, Number of shares: 5000000, Par value: 0
1915-12-15	1923-04-09	Shares	Share type: NO PAR VALUE, Number of shares: 3000000, Par value: 0
1915-05-29	1915-12-15	Shares	Share type: NO PAR VALUE, Number of shares: 720000, Par value: 0
1915-05-03	1915-05-29	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1915-05-03	1980-05-07	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 5
1915-05-03	1980-05-07	Name	KENNECOTT COPPER CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
210707002687	2021-07-07	CERTIFICATE OF DISSOLUTION-CANCELLATION	2021-07-07
190604002021	2019-06-04	BIENNIAL STATEMENT	2019-05-01
190426002039	2019-04-26	BIENNIAL STATEMENT	2017-05-01
130528002377	2013-05-28	BIENNIAL STATEMENT	2013-05-01
110608002260	2011-06-08	BIENNIAL STATEMENT	2011-05-01
20090703027	2009-07-03	ASSUMED NAME CORP INITIAL FILING	2009-07-03
070607002614	2007-06-07	BIENNIAL STATEMENT	2007-05-01
050602002675	2005-06-02	BIENNIAL STATEMENT	2005-05-01
030619002138	2003-06-19	BIENNIAL STATEMENT	2003-05-01
010718002834	2001-07-18	BIENNIAL STATEMENT	2001-05-01
990615002318	1999-06-15	BIENNIAL STATEMENT	1999-05-01
970821002445	1997-08-21	BIENNIAL STATEMENT	1997-05-01
970407000075	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
960711000276	1996-07-11	CERTIFICATE OF CHANGE	1996-07-11
930706002192	1993-07-06	BIENNIAL STATEMENT	1993-05-01
930104002058	1993-01-04	BIENNIAL STATEMENT	1992-05-01
B494732-2	1987-05-11	CERTIFICATE OF AMENDMENT	1987-05-11
B442023-3	1986-12-31	CERTIFICATE OF AMENDMENT	1986-12-31
B403105-3	1986-09-18	CERTIFICATE OF MERGER	1986-09-30
B326276-3	1986-02-25	CERTIFICATE OF MERGER	1986-02-28
B299686-3	1985-12-16	CERTIFICATE OF MERGER	1985-12-31
B033251-3	1983-10-26	CERTIFICATE OF MERGER	1983-10-26
B013773-3	1983-08-24	CERTIFICATE OF MERGER	1983-08-24
A981450-3	1983-05-18	CERTIFICATE OF AMENDMENT	1983-05-18
A771646-5	1981-06-04	CERTIFICATE OF MERGER	1981-06-04
A727180-9	1980-12-31	CERTIFICATE OF AMENDMENT	1980-12-31
A727580-5	1980-12-31	CERTIFICATE OF MERGER	1980-12-31
A666595-12	1980-05-07	CERTIFICATE OF AMENDMENT	1980-05-07
A590781-3	1979-07-16	CERTIFICATE OF MERGER	1979-07-16
832570-3	1970-05-07	CERTIFICATE OF AMENDMENT	1970-05-07
622616-3	1967-06-07	CERTIFICATE OF AMENDMENT	1967-06-07
565592-7	1966-06-23	CERTIFICATE OF AMENDMENT	1966-06-23
562086-4	1966-06-01	CERTIFICATE OF AMENDMENT	1966-06-01
115891	1958-07-16	CERTIFICATE OF AMENDMENT	1958-07-16
107127	1958-05-09	CERTIFICATE OF AMENDMENT	1958-05-09
8167-43	1952-01-28	CERTIFICATE OF AMENDMENT	1952-01-28
6418-20	1945-05-04	CERTIFICATE OF AMENDMENT	1945-05-04
6017-32	1942-05-06	CERTIFICATE OF AMENDMENT	1942-05-06
5366-100	1938-05-05	CERTIFICATE OF AMENDMENT	1938-05-05
DES841	1934-11-05	CERTIFICATE OF AMENDMENT	1934-11-05
3477-89	1929-02-06	CERTIFICATE OF AMENDMENT	1929-02-06
3477-88	1929-02-06	CERTIFICATE OF AMENDMENT	1929-02-06
2561-43	1925-05-11	CERTIFICATE OF AMENDMENT	1925-05-11
2168-1	1923-05-02	CERTIFICATE OF AMENDMENT	1923-05-02
2153-117	1923-04-09	CERTIFICATE OF AMENDMENT	1923-04-09
1229-70	1915-12-15	CERTIFICATE OF AMENDMENT	1915-12-15
1181-70	1915-05-29	CERTIFICATE OF AMENDMENT	1915-05-29
1181-71	1915-05-29	CERTIFICATE OF AMENDMENT	1915-05-29
1174-16	1915-05-03	CERTIFICATE OF INCORPORATION	1915-05-03

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

INDUSTRIAL HOLDINGS CORPORATION

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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