| Name: | SECOND R&R HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1979 (45 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 594939 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 136 GARDINERS LANE, EAST HAMPTON, NY, United States, 11937 |
| Principal Address: | 136 GARDINER LANE, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 136 GARDINERS LANE, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| RICHARD GOSMAN | Chief Executive Officer | P.O. BOX 458, MONTAUK, NY, United States, 11954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1979-12-17 | 1994-03-07 | Address | DAVIS ROAD, P.O. BOX 458, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1722984 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 030401000487 | 2003-04-01 | CERTIFICATE OF AMENDMENT | 2003-04-01 |
| 940307002022 | 1994-03-07 | BIENNIAL STATEMENT | 1993-12-01 |
| A628441-4 | 1979-12-17 | CERTIFICATE OF INCORPORATION | 1979-12-17 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
