| Name: | WILLIAM HOLMAN GALLERY LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1988 (37 years ago) |
| Entity Number: | 1226696 |
| ZIP code: | 10005 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | ATTENTION: ROBERT MCTAMANEY, 2 WALL STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 192 ALLEN RD, SALT POINT, NY, United States, 12578 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM G HOLMAN | Chief Executive Officer | 192 ALLEN RD, SALT POINT, NY, United States, 12578 |
| Name | Role | Address |
|---|---|---|
| CARTER, LEDYARD & MILBURN LLP | DOS Process Agent | ATTENTION: ROBERT MCTAMANEY, 2 WALL STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-12 | 2012-04-19 | Address | BOX 192, ALLEN RD, SALT POINT, NY, 12578, USA (Type of address: Chief Executive Officer) |
| 2004-03-12 | 2012-04-19 | Address | BOX 192, ALLEN RD, SALT POINT, NY, 12578, USA (Type of address: Principal Executive Office) |
| 1994-02-16 | 2004-03-12 | Address | BOX 528 ALLEN ROAD, SALT POINT, NY, 12578, USA (Type of address: Chief Executive Officer) |
| 1994-02-16 | 2004-03-12 | Address | BOX 528 ALLEN ROAD, SALT POINT, NY, 12578, USA (Type of address: Principal Executive Office) |
| 1994-02-16 | 2012-08-13 | Address | ATT: ROBERT A. MCTAMANEY, ESQ., 2 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1988-01-13 | 1994-02-16 | Address | 2 WALL STREET, ATT:BERNICE E. HOFFMAN, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140311002285 | 2014-03-11 | BIENNIAL STATEMENT | 2014-01-01 |
| 120813001238 | 2012-08-13 | CERTIFICATE OF AMENDMENT | 2012-08-13 |
| 120419002274 | 2012-04-19 | BIENNIAL STATEMENT | 2012-01-01 |
| 080124002693 | 2008-01-24 | BIENNIAL STATEMENT | 2008-01-01 |
| 070917002516 | 2007-09-17 | BIENNIAL STATEMENT | 2006-01-01 |
| 040312002739 | 2004-03-12 | BIENNIAL STATEMENT | 2004-01-01 |
| 000215002436 | 2000-02-15 | BIENNIAL STATEMENT | 2000-01-01 |
| 981103002585 | 1998-11-03 | BIENNIAL STATEMENT | 1998-01-01 |
| 940216002647 | 1994-02-16 | BIENNIAL STATEMENT | 1994-01-01 |
| B590249-4 | 1988-01-13 | CERTIFICATE OF INCORPORATION | 1988-01-13 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
