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5698 HWY 12 HOLDINGS CORP.

Company Details

Name: 5698 HWY 12 HOLDINGS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 2005 (20 years ago)
Entity Number: 3175759
ZIP code: 13815
County: Chenango
Place of Formation: New York
Address: 5698 STATE HIGHWAY 12, NORWICH, NY, United States, 13815

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5698 STATE HIGHWAY 12, NORWICH, NY, United States, 13815

Chief Executive Officer

Name Role Address
GUS STAMATATOS Chief Executive Officer 5698 STATE HIGHWAY 12, NORWICH, NY, United States, 13815

History

Start date End date Type Value
2007-03-23 2011-03-28 Address 5698 STATE HWY 12, NORWICH, NY, 13815, USA (Type of address: Chief Executive Officer)
2007-03-23 2011-03-28 Address 5698 STATE HWY 12, NORWICH, NY, 13815, USA (Type of address: Principal Executive Office)
2005-03-11 2011-03-28 Address 5698 STATE HIGHWAY 12, NORWICH, NY, 13815, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110328002288 2011-03-28 BIENNIAL STATEMENT 2011-03-01
090317002384 2009-03-17 BIENNIAL STATEMENT 2009-03-01
070323002692 2007-03-23 BIENNIAL STATEMENT 2007-03-01
050311000342 2005-03-11 CERTIFICATE OF INCORPORATION 2005-03-11

Date of last update: 18 Jan 2025

Sources: New York Secretary of State