| Name: | CONTINENTAL CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Oct 1999 (25 years ago) |
| Date of dissolution: | 01 Nov 2007 |
| Entity Number: | 2432556 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 290 BROADHOLLOW ROAD, SUITE 201, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL J WALLACE, JR. | Chief Executive Officer | 290 BROADHOLLOW ROAD, SUITE 201, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 290 BROADHOLLOW ROAD, SUITE 201, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. WALLACE, JR. | Agent | C/O CONTINENTAL CAPITAL CORP., 1841 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2024-10-07 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-10-14 | 2023-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-08-15 | 2022-10-14 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-12-30 | 2022-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-10-09 | 2021-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2001-10-02 | 2003-12-08 | Address | 1841 NEW YORK AVE, HUNTINGTON STATION, NY, 11746, 2907, USA (Type of address: Chief Executive Officer) |
| 2001-10-02 | 2003-12-08 | Address | 1841 NEW YORK AVE, HUNTINGTON STATION, NY, 11746, 2907, USA (Type of address: Principal Executive Office) |
| 2001-10-02 | 2003-12-08 | Address | 1841 NEW YORK AVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 1999-10-25 | 2021-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1999-10-25 | 2001-10-02 | Address | 1841 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071101000122 | 2007-11-01 | CERTIFICATE OF DISSOLUTION | 2007-11-01 |
| 031208002151 | 2003-12-08 | BIENNIAL STATEMENT | 2003-10-01 |
| 011002002359 | 2001-10-02 | BIENNIAL STATEMENT | 2001-10-01 |
| 991029000703 | 1999-10-29 | CERTIFICATE OF MERGER | 1999-10-29 |
| 991025000590 | 1999-10-25 | CERTIFICATE OF INCORPORATION | 1999-10-25 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
