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401 HOLDING CORP.

Company Details

Name: 401 HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 May 1998 (27 years ago)
Date of dissolution: 17 Nov 2010
Entity Number: 2261015
ZIP code: 10301
County: Richmond
Place of Formation: New York
Address: 125 MERRICK AVENUE, STATEN ISLAND, NY, United States, 10301
Principal Address: 1055 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ELY REISS Chief Executive Officer 125 MERRICK AVE, STATE ISLAND, NY, United States, 10301

DOS Process Agent

Name Role Address
C/O ELY REISS DOS Process Agent 125 MERRICK AVENUE, STATEN ISLAND, NY, United States, 10301

Filings

Filing Number Date Filed Type Effective Date
101117000342 2010-11-17 CERTIFICATE OF DISSOLUTION 2010-11-17
020501002150 2002-05-01 BIENNIAL STATEMENT 2002-05-01
000516002817 2000-05-16 BIENNIAL STATEMENT 2000-05-01
980519000337 1998-05-19 CERTIFICATE OF INCORPORATION 1998-05-19

Date of last update: 14 Mar 2025

Sources: New York Secretary of State