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BASTIAN HOLDING COMPANY

Company Details

Name: BASTIAN HOLDING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Aug 1988 (37 years ago)
Date of dissolution: 17 Oct 1995
Entity Number: 1282322
ZIP code: 17701
County: Chemung
Place of Formation: Pennsylvania
Address: BASTIAN TIRE SALES INC., 430 WASHINGTON BLVD, WILLIAMSPORT, PA, United States, 17701
Principal Address: 430 WASHINGTON BOULEVARD, WILLIAMSPORT, PA, United States, 17701

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
MR WILLIAM MCCAFFERTY DOS Process Agent BASTIAN TIRE SALES INC., 430 WASHINGTON BLVD, WILLIAMSPORT, PA, United States, 17701

Chief Executive Officer

Name Role Address
MICHAEL E BASTIAN Chief Executive Officer 430 WASHINGTON BOULEVARD, WILLIAMSPORT, PA, United States, 17701

History

Start date End date Type Value
1988-08-04 1995-10-17 Address BASTIAN HOLDING COMPANY, 3160 LAKE ROAD, HORSEHEADS, NY, 14845, USA (Type of address: Registered Agent)
1988-08-04 1995-10-17 Address 430 WASHINGTON BOULEVARD, WILLIAMSPORT, PA, 17701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
951017000605 1995-10-17 SURRENDER OF AUTHORITY 1995-10-17
000055000020 1993-10-26 BIENNIAL STATEMENT 1993-08-01
930413003353 1993-04-13 BIENNIAL STATEMENT 1992-08-01
B670339-4 1988-08-04 APPLICATION OF AUTHORITY 1988-08-04

Date of last update: 16 Mar 2025

Sources: New York Secretary of State