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THORNWOOD ESTATES AT DIX HILLS, INC.

Company Details

Name: THORNWOOD ESTATES AT DIX HILLS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jun 1992 (33 years ago)
Date of dissolution: 21 May 2009
Entity Number: 1641730
ZIP code: 10022
County: Nassau
Place of Formation: New York
Address: 350 PARK AVE, 2ND FL, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STEVEN C WIMPENNY Chief Executive Officer 350 PARK AVE, 2ND FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
ABN AMRO BANK NV DOS Process Agent 350 PARK AVE, 2ND FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2002-08-02 2004-10-12 Address ABN AMRO BANK / 640 FIFTH AVE, FL 6, NEW YORK, NY, 10019, 5429, USA (Type of address: Chief Executive Officer)
2002-08-02 2004-10-12 Address 680 FIFTH AVE / FL 6, NEW YORK, NY, 10019, 5429, USA (Type of address: Principal Executive Office)
2002-08-02 2004-10-12 Address 680 FIFTH AVE / FL 6, NEW YORK, NY, 10019, 5429, USA (Type of address: Service of Process)
2000-06-28 2002-08-02 Address 10 EAST 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Principal Executive Office)
2000-06-28 2002-08-02 Address 10 EAST 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Chief Executive Officer)
2000-06-28 2002-08-02 Address 10 EAST 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Service of Process)
1998-06-10 2000-06-28 Address 10 EAST 53RD STREET, NEW YORK, NY, 10022, 5244, USA (Type of address: Principal Executive Office)
1998-06-10 2000-06-28 Address ATTN: GENERAL COUNSEL, 10 EAST 53RD STREET, 37TH FLR., NEW YORK, NY, 10022, 5244, USA (Type of address: Service of Process)
1998-06-10 2000-06-28 Address 10 EAST 53RD STREET, NEW YORK, NY, 10022, 5244, USA (Type of address: Chief Executive Officer)
1993-07-20 1998-06-10 Address ATT: GENERAL COUNSEL, ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090521000141 2009-05-21 CERTIFICATE OF DISSOLUTION 2009-05-21
041012002176 2004-10-12 BIENNIAL STATEMENT 2004-06-01
020802002605 2002-08-02 BIENNIAL STATEMENT 2002-06-01
000628002207 2000-06-28 BIENNIAL STATEMENT 2000-06-01
980610002087 1998-06-10 BIENNIAL STATEMENT 1998-06-01
960625002399 1996-06-25 BIENNIAL STATEMENT 1996-06-01
930720002471 1993-07-20 BIENNIAL STATEMENT 1993-06-01
920605000010 1992-06-05 CERTIFICATE OF INCORPORATION 1992-06-05

Date of last update: 18 Dec 2024

Sources: New York Secretary of State