| Name: | DOUBLE R HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 1986 (38 years ago) |
| Entity Number: | 1127918 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 31 WEST 34TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLEN SILER | Chief Executive Officer | 31 WEST 34TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| DOUBLE R HOLDINGS, INC. | DOS Process Agent | 31 WEST 34TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-15 | 2020-01-16 | Address | 180 MADISON AVENUE SUITE 1800, NEW YORK, NY, 10016, 5267, USA (Type of address: Chief Executive Officer) |
| 1995-03-15 | 2020-01-16 | Address | 180 MADISON AVENUE SUITE 1800, NEW YORK, NY, 10016, 5267, USA (Type of address: Principal Executive Office) |
| 1995-03-15 | 2020-01-16 | Address | 180 MADISON AVENUE SUITE 1800, NEW YORK, NY, 10016, 5267, USA (Type of address: Service of Process) |
| 1986-11-19 | 1995-03-15 | Address | 115 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200116060422 | 2020-01-16 | BIENNIAL STATEMENT | 2018-11-01 |
| 991123000845 | 1999-11-23 | CERTIFICATE OF AMENDMENT | 1999-11-23 |
| 981027002504 | 1998-10-27 | BIENNIAL STATEMENT | 1998-11-01 |
| 961125002421 | 1996-11-25 | BIENNIAL STATEMENT | 1996-11-01 |
| 950315002123 | 1995-03-15 | BIENNIAL STATEMENT | 1993-11-01 |
| B425409-3 | 1986-11-19 | CERTIFICATE OF INCORPORATION | 1986-11-19 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
