| Name: | CES INTERNATIONAL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jan 1989 (36 years ago) |
| Date of dissolution: | 08 Sep 2005 |
| Entity Number: | 1318150 |
| ZIP code: | 14202 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 120 DELAWARE AVENUE, BUFFALO, NY, United States, 14202 |
| Principal Address: | 3500 SUNRISE HWY, STE 7211, GREAT RIVER, NY, United States, 11739 |
Shares Details
Shares issued 20000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAVINOKY & COOK, LLP, ATTN: JOSEPH J. WELTER, ESQ. | DOS Process Agent | 120 DELAWARE AVENUE, BUFFALO, NY, United States, 14202 |
| Name | Role | Address |
|---|---|---|
| ED WELTER | Chief Executive Officer | 3500 SUNRISE HWY, STE 7211, GREAT RIVER, NY, United States, 11739 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-03 | 2005-03-21 | Address | 3500 SUNRISE HWY, STE 7211, GREAT NECK, NY, 11739, USA (Type of address: Chief Executive Officer) |
| 2003-03-03 | 2005-03-21 | Address | 3500 SUNRISE HWY, STE 7211, GREAT NECK, NY, 11739, USA (Type of address: Principal Executive Office) |
| 1998-04-07 | 2002-06-10 | Address | 646 MAIN ST, 3RD FL, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| 1998-04-07 | 2003-03-03 | Address | 646 MAIN ST, 3RD FL, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 1998-04-07 | 2003-03-03 | Address | 646 MAIN ST, 3RD FL, PORT JEFFERSON, NY, 11777, USA (Type of address: Principal Executive Office) |
| 1998-03-05 | 2005-05-11 | Name | CES INTERNATIONAL, INC. |
| 1989-01-19 | 1998-03-05 | Name | WELTER CONSTRUCTION SERVICES INC. |
| 1989-01-19 | 1998-04-07 | Address | 19 ANTIOCH DRIVE, SHOREHAM, NY, 11786, USA (Type of address: Service of Process) |
| 1989-01-19 | 2002-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050908000403 | 2005-09-08 | CERTIFICATE OF MERGER | 2005-09-08 |
| 050511000421 | 2005-05-11 | CERTIFICATE OF AMENDMENT | 2005-05-11 |
| 050321002352 | 2005-03-21 | BIENNIAL STATEMENT | 2005-01-01 |
| 030303002543 | 2003-03-03 | BIENNIAL STATEMENT | 2003-01-01 |
| 020610000568 | 2002-06-10 | CERTIFICATE OF AMENDMENT | 2002-06-10 |
| 010329002182 | 2001-03-29 | BIENNIAL STATEMENT | 2001-01-01 |
| 990309002394 | 1999-03-09 | BIENNIAL STATEMENT | 1999-01-01 |
| 980407002148 | 1998-04-07 | BIENNIAL STATEMENT | 1997-01-01 |
| 980305000762 | 1998-03-05 | CERTIFICATE OF AMENDMENT | 1998-03-05 |
| B731237-4 | 1989-01-19 | CERTIFICATE OF INCORPORATION | 1989-01-19 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
