| Name: | 1255 NORTH NEW HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 1990 (34 years ago) |
| Date of dissolution: | 12 Oct 1995 |
| Entity Number: | 1471793 |
| ZIP code: | 10023 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 1100 CORNWALL ROAD, MONMOUTH JUNCTION, NJ, United States, 08852 |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRENTICE HALL | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| NESTOR SYBING | Chief Executive Officer | 1100 CORNWALL ROAD, MONMOUTH JUNCTION, NJ, United States, 08852 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-28 | 1994-05-03 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-08-30 | 1993-09-28 | Address | 99 CHURCH STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 951012000405 | 1995-10-12 | CERTIFICATE OF DISSOLUTION | 1995-10-12 |
| 940503002514 | 1994-05-03 | BIENNIAL STATEMENT | 1993-08-01 |
| 930928000219 | 1993-09-28 | CERTIFICATE OF CHANGE | 1993-09-28 |
| 901031000090 | 1990-10-31 | CERTIFICATE OF CHANGE | 1990-10-31 |
| 900830000157 | 1990-08-30 | CERTIFICATE OF INCORPORATION | 1990-08-30 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
