| Name: | ASSET HOLDING CO. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Nov 1976 (48 years ago) |
| Date of dissolution: | 02 Sep 2008 |
| Entity Number: | 414380 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 401 N TRYON ST, NC1-021-02-02, CHARLOTTE, NC, United States, 28255 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C DAVID BROWN | Chief Executive Officer | NC1-021-02-20, 401 N TRYON ST, CHARLOTTE, NC, United States, 28255 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-04 | 2006-11-08 | Address | 401 N TRYON ST, NC1-021-02-02, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer) |
| 1997-04-10 | 2002-12-04 | Address | 555 CALIFORNIA STREET, 4TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office) |
| 1997-04-10 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-04-10 | 2002-12-04 | Address | 555 CALIFORNIA STREET, 4TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 1992-12-17 | 1997-04-10 | Address | FOUR EMBARCADERO CENTER, SUITE 1200, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 1992-12-17 | 1997-04-10 | Address | FOUR EMBARCADERO CENTER, SUITE 1200, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 1986-03-17 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-03-17 | 1997-04-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-11-05 | 1986-03-17 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1976-11-05 | 1986-03-17 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20081215045 | 2008-12-15 | ASSUMED NAME CORP INITIAL FILING | 2008-12-15 |
| 080902000443 | 2008-09-02 | CERTIFICATE OF TERMINATION | 2008-09-02 |
| 061108002675 | 2006-11-08 | BIENNIAL STATEMENT | 2006-11-01 |
| 021204002714 | 2002-12-04 | BIENNIAL STATEMENT | 2002-11-01 |
| 010119002276 | 2001-01-19 | BIENNIAL STATEMENT | 2000-11-01 |
| 991012000236 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 981217002007 | 1998-12-17 | BIENNIAL STATEMENT | 1998-11-01 |
| 981208002652 | 1998-12-08 | BIENNIAL STATEMENT | 1998-11-01 |
| 970410002387 | 1997-04-10 | BIENNIAL STATEMENT | 1996-11-01 |
| 931215002348 | 1993-12-15 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
