| Name: | S. & S. HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1958 (67 years ago) |
| Entity Number: | 111247 |
| ZIP code: | 94549 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 697 LOS PALOS DR, LAFAYETTE, CA, United States, 94549 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK KIMMEL | Chief Executive Officer | 697 LOS PALOS DR, LAFAYETTE, CA, United States, 94549 |
| Name | Role | Address |
|---|---|---|
| MARK KIMMEL | DOS Process Agent | 697 LOS PALOS DR, LAFAYETTE, CA, United States, 94549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-10 | 2013-07-10 | Address | 260 LIBERTY ROAD, TAPPAN, NY, 10983, USA (Type of address: Service of Process) |
| 1958-05-26 | 2005-06-10 | Address | 36 W. 44TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130710002127 | 2013-07-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 050610000200 | 2005-06-10 | CERTIFICATE OF AMENDMENT | 2005-06-10 |
| B273001-2 | 1985-10-01 | ASSUMED NAME CORP INITIAL FILING | 1985-10-01 |
| 109358 | 1958-05-26 | CERTIFICATE OF INCORPORATION | 1958-05-26 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
