| Name: | HOLDEN TECHNOLOGY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 1986 (39 years ago) |
| Entity Number: | 1074363 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 5846 S FLAMINGO RD #333, FORT LAUDERDALE, FL, United States, 33330 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HOLDEN TECHNOLOGY, INC., FLORIDA | F94000000784 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHAEL SHEARER | Chief Executive Officer | 5846 S FLAMINGO RD, 333, FORT LAUDERDALE, FL, United States, 33330 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-09 | 2024-04-09 | Address | 5846 S FLAMINGO RD, 333, FORT LAUDERDALE, FL, 33330, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2024-04-09 | 2024-04-09 | Address | PO BOX 133099, HIALEAH, FL, 33013, 3099, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-04-09 | Address | 5846, FORT LAUDERDALE, FL, 33330, USA (Type of address: Chief Executive Officer) |
| 2023-10-26 | 2024-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2018-04-25 | 2024-04-09 | Address | PO BOX 133099, HIALEAH, FL, 33013, 3099, USA (Type of address: Chief Executive Officer) |
| 2004-08-23 | 2018-04-25 | Address | PO BOX 3099, HIALEAH, FL, 33013, 3099, USA (Type of address: Chief Executive Officer) |
| 2002-05-23 | 2018-04-25 | Address | 5722 S FLAMINGO RD / #333, FORT LAUDERDALE, FL, 33330, USA (Type of address: Principal Executive Office) |
| 2000-05-24 | 2002-05-23 | Address | 2840 SW 116TH AVE, DAVIS, FL, 33330, USA (Type of address: Principal Executive Office) |
| 1997-04-07 | 2024-04-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409003981 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 220421002233 | 2022-04-21 | BIENNIAL STATEMENT | 2022-04-01 |
| 200423060139 | 2020-04-23 | BIENNIAL STATEMENT | 2020-04-01 |
| 180425006323 | 2018-04-25 | BIENNIAL STATEMENT | 2018-04-01 |
| 140428006426 | 2014-04-28 | BIENNIAL STATEMENT | 2014-04-01 |
| 120522002033 | 2012-05-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 100603003109 | 2010-06-03 | BIENNIAL STATEMENT | 2010-04-01 |
| 080509002104 | 2008-05-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060607002195 | 2006-06-07 | BIENNIAL STATEMENT | 2006-04-01 |
| 040823002369 | 2004-08-23 | BIENNIAL STATEMENT | 2004-04-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
