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RETTNER FAMILY HOLDING CORP.

Company Details

Name: RETTNER FAMILY HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Sep 1996 (28 years ago)
Date of dissolution: 27 Dec 2018
Entity Number: 2065864
ZIP code: 10573
County: Westchester
Place of Formation: New York
Principal Address: 374 MCLEAN AVENUE, YONKERS, NY, United States, 10705
Address: 34 BONWIT ROAD, RYE BROOK, NY, United States, 10573

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 34 BONWIT ROAD, RYE BROOK, NY, United States, 10573

Chief Executive Officer

Name Role Address
RONALD RETTNER Chief Executive Officer 374 MCLEAN AVENUE, YONKERS, NY, United States, 10705

History

Start date End date Type Value
1998-10-15 2010-09-16 Address 481 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
1998-10-15 2010-09-16 Address 481 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
181227000174 2018-12-27 CERTIFICATE OF DISSOLUTION 2018-12-27
120912002158 2012-09-12 BIENNIAL STATEMENT 2012-09-01
100916002014 2010-09-16 BIENNIAL STATEMENT 2010-09-01
080825003442 2008-08-25 BIENNIAL STATEMENT 2008-09-01
061109002451 2006-11-09 BIENNIAL STATEMENT 2006-09-01
041104002027 2004-11-04 BIENNIAL STATEMENT 2004-09-01
020903002654 2002-09-03 BIENNIAL STATEMENT 2002-09-01
000905002404 2000-09-05 BIENNIAL STATEMENT 2000-09-01
981015002137 1998-10-15 BIENNIAL STATEMENT 1998-09-01
960913000681 1996-09-13 CERTIFICATE OF INCORPORATION 1996-09-13

Date of last update: 03 Jan 2025

Sources: New York Secretary of State