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THE BILLET HOUSE, INC.

Company Details

Name: THE BILLET HOUSE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Aug 2002 (22 years ago)
Date of dissolution: 04 Oct 2007
Entity Number: 2801006
ZIP code: 12205
County: Suffolk
Place of Formation: New York
Address: 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205
Principal Address: 35 ROBINSON AVENUE, MEDFORD, NY, United States, 11763

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
SUSANA VIQUE-KEARNEY Chief Executive Officer 35 ROBINSON AVENUE, MEDFORD, NY, United States, 11763

History

Start date End date Type Value
2002-08-14 2004-06-03 Address 40 COLVIN AVENUE STE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2002-08-14 2004-06-03 Address 40 COLVIN AVE STE 200, LABANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071004000494 2007-10-04 CERTIFICATE OF DISSOLUTION 2007-10-04
061013002586 2006-10-13 BIENNIAL STATEMENT 2006-08-01
040603000954 2004-06-03 CERTIFICATE OF CHANGE 2004-06-03
020814000481 2002-08-14 CERTIFICATE OF INCORPORATION 2002-08-14

Date of last update: 19 Jan 2025

Sources: New York Secretary of State