| Name: | SURE FIT HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 1990 (35 years ago) |
| Date of dissolution: | 16 Dec 1998 |
| Entity Number: | 1410869 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O BEAR, STEARNS & CO. INC, 245 PARK AVENUE, NEW YORK, NY, United States, 10167 |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| MARTIN PELLICANO | Chief Executive Officer | C/O BEAR, STEARNS & CO. INC, 245 PARK AVENUE, NEW YORK, NY, United States, 10167 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-01-02 | 1992-03-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1411086 | 1998-12-16 | ANNULMENT OF AUTHORITY | 1998-12-16 |
| 940224002055 | 1994-02-24 | BIENNIAL STATEMENT | 1994-01-01 |
| 920310000148 | 1992-03-10 | CERTIFICATE OF CHANGE | 1992-03-10 |
| C091929-4 | 1990-01-02 | APPLICATION OF AUTHORITY | 1990-01-02 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
