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TREASURE CHEST HOLDINGS, INC.

Company Details

Name: TREASURE CHEST HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Apr 1984 (41 years ago)
Date of dissolution: 24 Dec 2002
Entity Number: 912414
ZIP code: 11746
County: Suffolk
Place of Formation: New York
Address: 33 WALT WHITMAN RD, STE 240, HUNTINGTON STATION, NY, United States, 11746

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD SIMEONE Chief Executive Officer 33 WALT WHITMAN RD, STE 240, HUNTINGTON STATION, NY, United States, 11746

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 33 WALT WHITMAN RD, STE 240, HUNTINGTON STATION, NY, United States, 11746

History

Start date End date Type Value
1998-04-28 1998-04-28 Shares Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.0001
1998-04-28 1998-04-28 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
1998-04-28 1998-05-18 Address WALT WHITMAN ATRIUM, 33 WALT WHITMAN RD, STE. 240, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
1996-04-29 1998-04-28 Address 33 WALT WHITMAN ROAD, SUITE 110, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
1996-04-29 1998-05-18 Address 33 WALT WHITMAN ROAD, SUITE 110, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office)
1996-04-03 1996-04-29 Address 33 WALT WHITMAN RD, SUITE 110, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office)
1996-04-03 1996-04-29 Address 33 WALT WHITMAN RD, SUITE 110, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
1996-04-03 1998-05-18 Address 33 WALT WHITMAN RD, SUITE 110, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
1984-04-27 1996-04-03 Address 1585 FRONT ST., EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
1984-04-27 1998-04-28 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
DP-1631394 2002-12-24 DISSOLUTION BY PROCLAMATION 2002-12-24
980518002227 1998-05-18 BIENNIAL STATEMENT 1998-04-01
980428000428 1998-04-28 CERTIFICATE OF AMENDMENT 1998-04-28
960429002055 1996-04-29 BIENNIAL STATEMENT 1996-04-01
960403002162 1996-04-03 BIENNIAL STATEMENT 1993-04-01
B095318-5 1984-04-27 CERTIFICATE OF INCORPORATION 1984-04-27

Date of last update: 24 Jan 2025

Sources: New York Secretary of State