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MEENAN HOLDINGS OF NEW YORK, INC.

MEENAN HOLDINGS OF NEW YORK, INC.

Company Details

Name:	MEENAN HOLDINGS OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Dec 2002 (22 years ago)
Date of dissolution:	01 Oct 2017
Entity Number:	2848275
ZIP code:	12205
County:	New York
Place of Formation:	New York
Principal Address:	9 W BROAD ST STE 310, STAMFORD, CT, United States, 06902
Address:	1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1524571

2187 ATLANTIC STREET, STAMFORD, CT, 06902

203-328-7310

Filings since 2011-07-13

Form type	EFFECT
File number	333-175247-13
Filing date	2011-07-13
File	View File

Filings since 2011-06-30

Form type	S-3
File number	333-175247-13
Filing date	2011-06-30
File	View File

DOS Process Agent

Name	Role	Address
CAPITOL SERVICES, INC.	DOS Process Agent	1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
STEVEN GOLDMAN	Chief Executive Officer	9 W BROAD ST STE 310, STAMFORD, CT, United States, 06902

History

Start date	End date	Type	Value
2016-08-02	2017-07-26	Address	1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2015-07-16	2017-07-26	Address	9 W BROAD ST, 3RD FL, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2015-07-16	2017-07-26	Address	9 W BROAD ST, 3RD FLOOR, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
2015-07-16	2016-08-02	Address	1218 CENTRAL AVE, STE 100, 3RD FLOOR, ALBANY, CT, 12205, USA (Type of address: Service of Process)
2014-07-28	2015-07-16	Address	1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2013-04-17	2014-07-28	Address	1218 CENTRAL AVENUE, SUITE 100, C/O STAR GAS PARTNERS LP, ALBANY, CT, 12205, USA (Type of address: Service of Process)
2009-01-05	2015-07-16	Address	2187 ATLANTIC ST, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2007-09-05	2016-08-02	Address	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2007-09-05	2013-04-17	Address	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2005-10-24	2015-07-16	Address	2187 ATLANTIC ST, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
2005-10-24	2009-01-05	Address	2187 ATLANTIC ST, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2005-05-10	2007-09-05	Address	40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2005-05-10	2007-09-05	Address	40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2002-12-20	2005-05-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-12-20	2005-05-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170928000193	2017-09-28	CERTIFICATE OF MERGER	2017-10-01
170726006247	2017-07-26	BIENNIAL STATEMENT	2016-12-01
160802000761	2016-08-02	CERTIFICATE OF CHANGE	2016-08-02
150716006229	2015-07-16	BIENNIAL STATEMENT	2014-12-01
140728000192	2014-07-28	CERTIFICATE OF CHANGE	2014-07-28
130417006520	2013-04-17	BIENNIAL STATEMENT	2012-12-01
101215002649	2010-12-15	BIENNIAL STATEMENT	2010-12-01
090105002554	2009-01-05	BIENNIAL STATEMENT	2008-12-01
070905000099	2007-09-05	CERTIFICATE OF CHANGE	2007-09-05
061208002807	2006-12-08	BIENNIAL STATEMENT	2006-12-01
051024002983	2005-10-24	BIENNIAL STATEMENT	2005-12-01
050510001112	2005-05-10	CERTIFICATE OF CHANGE	2005-05-10
021220000647	2002-12-20	CERTIFICATE OF INCORPORATION	2002-12-20

Date of last update: 01 Jan 2025

Sources: New York Secretary of State