| Name: | SMITH HAVEN TAXI CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 1981 (43 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 729828 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | ONE RIVERWAY, SUITE 500, HOUSTON, TX, United States, 77056 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 120
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LINDA BELL | Chief Executive Officer | 1 RIVERWAY, STE 500, HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-02 | 2003-10-22 | Address | ONE RIVERWAY, SUITE 500, HOUSTON, TX, 77056, 1921, USA (Type of address: Chief Executive Officer) |
| 1997-10-23 | 2001-11-02 | Address | 710 RTE 25A, ROCKY POINT, NY, 11778, USA (Type of address: Service of Process) |
| 1997-10-23 | 2001-11-02 | Address | 710 RTE 25A, ROCKY POINT, NY, 11778, USA (Type of address: Principal Executive Office) |
| 1993-11-29 | 1997-10-23 | Address | 400 ROUTE 25A, MOUNT SINAI, NY, 11766, USA (Type of address: Principal Executive Office) |
| 1993-11-29 | 1997-10-23 | Address | 39 RADIO AVENUE, BOX 791, MILLER PLACE, NY, 11766, USA (Type of address: Service of Process) |
| 1993-05-13 | 2001-11-02 | Address | BOX 791, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 1993-05-13 | 1993-11-29 | Address | P.O. BOX 401, 22 FOX LANE, SHOREHAM, NY, 11786, USA (Type of address: Principal Executive Office) |
| 1981-10-23 | 1993-11-29 | Address | 22 FOX LANE, SHOREHAM, NY, 11786, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2100153 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 031022002939 | 2003-10-22 | BIENNIAL STATEMENT | 2003-10-01 |
| 011102002863 | 2001-11-02 | BIENNIAL STATEMENT | 2001-10-01 |
| 991102002270 | 1999-11-02 | BIENNIAL STATEMENT | 1999-10-01 |
| 971023002556 | 1997-10-23 | BIENNIAL STATEMENT | 1997-10-01 |
| 931129002627 | 1993-11-29 | BIENNIAL STATEMENT | 1993-10-01 |
| 930513002765 | 1993-05-13 | BIENNIAL STATEMENT | 1992-10-01 |
| A808173-4 | 1981-10-23 | CERTIFICATE OF INCORPORATION | 1981-10-23 |
Date of last update: 28 Feb 2025
Sources: New York Secretary of State
