| Name: | CORNELL HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 1946 (79 years ago) |
| Date of dissolution: | 22 Jun 2021 |
| Entity Number: | 57402 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O STANLEY N. FUTTERMAN, ESQ., 153 E. 87TH STREET STE 7D, NEW YORK, NY, United States, 10128 |
| Principal Address: | 480 C HERITAGE HILLS, SOMERS, NY, United States, 10589 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STANLEY N. FUTTERMAN, ESQ_. | Agent | 153 E. 87TH STREET 7TH FL, NEW YORK, NY, 10128 |
| Name | Role | Address |
|---|---|---|
| FRANCES LEVENSTEIN | Chief Executive Officer | 480C HERITAGE HILLS, SOMERS, NY, United States, 10589 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O STANLEY N. FUTTERMAN, ESQ., 153 E. 87TH STREET STE 7D, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-01 | 2021-06-22 | Address | 153 E. 87TH STREET 7TH FL, NEW YORK, NY, 10128, USA (Type of address: Registered Agent) |
| 2015-10-01 | 2021-06-22 | Address | C/O STANLEY N. FUTTERMAN, ESQ., 153 E. 87TH STREET STE 7D, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2014-02-28 | 2021-06-22 | Address | 480C HERITAGE HILLS, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2012-11-06 | 2015-10-01 | Address | 480C HERITAGE HILLS, SOMERS, NY, 10589, USA (Type of address: Service of Process) |
| 2012-11-06 | 2014-02-28 | Address | 480C HERITAGE HILLS, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 1956-11-08 | 2021-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1956-11-08 | 2021-06-22 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 100 |
| 1946-01-12 | 2012-11-06 | Address | 32 COURT ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1946-01-12 | 1956-11-08 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 1946-01-12 | 1956-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210622000684 | 2021-06-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-22 |
| 151001000889 | 2015-10-01 | CERTIFICATE OF CHANGE | 2015-10-01 |
| 140228002144 | 2014-02-28 | BIENNIAL STATEMENT | 2014-01-01 |
| 121106002389 | 2012-11-06 | BIENNIAL STATEMENT | 2012-01-01 |
| B321782-3 | 1986-02-13 | CERTIFICATE OF AMENDMENT | 1986-02-13 |
| A951012-2 | 1983-02-15 | ASSUMED NAME CORP INITIAL FILING | 1983-02-15 |
| 39204 | 1956-11-08 | CERTIFICATE OF AMENDMENT | 1956-11-08 |
| 6571-21 | 1946-01-12 | CERTIFICATE OF INCORPORATION | 1946-01-12 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
