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NH HOLDING OF DELAWARE

Company Details

Name: NH HOLDING OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 1987 (38 years ago)
Entity Number: 1170801
ZIP code: 10022
County: New York
Place of Formation: Delaware
Foreign Legal Name: NH HOLDING INCORPORATED
Fictitious Name: NH HOLDING OF DELAWARE
Principal Address: 590 MADISON AVE, 21ST FL, NEW YORK, NY, United States, 10022
Address: 75 EAST 55TH STREET, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
BATTLE FOWLER DOS Process Agent 75 EAST 55TH STREET, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
CRAIG L MCKIBBEN Chief Executive Officer 590 MADISON AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1997-07-10 2025-01-29 Address 590 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-07-10 2025-01-29 Address 75 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-04-07 2025-01-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-14 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-04-16 1997-07-10 Address 65 EAST 55TH STREET, 26TH FLOOR, NEW YORK, NY, 10022, 3219, USA (Type of address: Principal Executive Office)
1993-04-16 1997-07-10 Address 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-04-16 1997-07-10 Address 65 EAST 55TH STREET, 26TH FLOOR, NEW YORK, NY, 10022, 3219, USA (Type of address: Chief Executive Officer)
1990-08-10 1992-12-10 Name AMPEX GROUP INCORPORATED
1990-06-28 1990-08-10 Name VP&R EQUIPMENT INCORPORATED
1987-05-14 1993-04-16 Address CORPORATION SYSTEM, INC., 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250129002841 2025-01-27 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2025-01-27
970710002610 1997-07-10 BIENNIAL STATEMENT 1997-05-01
970407000189 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
950314000856 1995-03-14 CERTIFICATE OF CHANGE 1995-03-14
930923002688 1993-09-23 BIENNIAL STATEMENT 1993-05-01
930416002169 1993-04-16 BIENNIAL STATEMENT 1992-05-01
921210000105 1992-12-10 CERTIFICATE OF AMENDMENT 1992-12-10
900810000146 1990-08-10 CERTIFICATE OF AMENDMENT 1990-08-10
C157669-3 1990-06-28 CERTIFICATE OF AMENDMENT 1990-06-28
B496261-5 1987-05-14 APPLICATION OF AUTHORITY 1987-05-14

Date of last update: 27 Feb 2025

Sources: New York Secretary of State