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GOTCHA HOLDINGS, INC.

Company Details

Name: GOTCHA HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Dec 1989 (35 years ago)
Date of dissolution: 25 Jun 2003
Entity Number: 1407962
ZIP code: 10023
County: New York
Place of Formation: Delaware
Principal Address: MERRILL LYNCH WORLD, HEADQUARTERS 250 VESEY, NEW YORK, NY, United States, 10281
Address: 1 GULF + WESTERN AVENUE, NEW YORK, NY, United States, 10023

Agent

Name Role Address
THE PRENTICE-HALL CORPORA- Agent TION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
PRENTICE HALL CORPORATION DOS Process Agent 1 GULF + WESTERN AVENUE, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
MICHAEL DE HAVENON Chief Executive Officer MERRILL LYNCH WORLD, HEADQUARTERS 250 VESEY, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
1993-04-13 1994-01-18 Address 250 VESEY STREET, NEW YORK, NY, 10281, 1329, USA (Type of address: Chief Executive Officer)
1993-04-13 1994-01-18 Address 250 VESAEY STREET, NEW YORK, NY, 10281, 1329, USA (Type of address: Principal Executive Office)
1989-12-18 1993-04-13 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1680630 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
940118002497 1994-01-18 BIENNIAL STATEMENT 1993-12-01
930413002003 1993-04-13 BIENNIAL STATEMENT 1992-12-01
C087590-4 1989-12-18 APPLICATION OF AUTHORITY 1989-12-18

Date of last update: 05 Jan 2025

Sources: New York Secretary of State