| Name: | ONE EAST PENN HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 1989 (35 years ago) |
| Date of dissolution: | 24 Oct 1995 |
| Entity Number: | 1406586 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 445 PARK AVENUE SUITE 2103, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CALVIN CHENG | Chief Executive Officer | 445 PARK AVENUE SUITE 2103, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 445 PARK AVENUE SUITE 2103, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-30 | 1994-01-19 | Address | 885 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1992-12-30 | 1994-01-19 | Address | 115 E. 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-12-30 | 1994-01-19 | Address | 115 E. 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1989-12-12 | 1992-12-30 | Address | GALLERIA, STE. 640, 115 E. 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 951024000283 | 1995-10-24 | CERTIFICATE OF DISSOLUTION | 1995-10-24 |
| 940119002699 | 1994-01-19 | BIENNIAL STATEMENT | 1993-12-01 |
| 921230002968 | 1992-12-30 | BIENNIAL STATEMENT | 1992-12-01 |
| C085670-5 | 1989-12-12 | CERTIFICATE OF INCORPORATION | 1989-12-12 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
