| Name: | 767 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 1960 (65 years ago) |
| Entity Number: | 128968 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 302 W 47TH ST, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOGIHDER YASH PAL SHARMA | Chief Executive Officer | 302W 47TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JOHN SHARMA | DOS Process Agent | 302 W 47TH ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-26 | 2024-07-26 | Address | 109 WEST 38TH STREET # 603, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-07-26 | 2024-07-26 | Address | 302W 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-05-30 | 2024-07-26 | Address | 109 WEST 38TH STREET # 603, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2008-02-15 | 2024-07-26 | Address | 302 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2008-02-15 | 2013-05-30 | Address | 302 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1960-05-19 | 2024-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1960-05-19 | 2008-02-15 | Address | 150 NASSAU ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240726000514 | 2024-07-26 | BIENNIAL STATEMENT | 2024-07-26 |
| 220527000066 | 2022-05-27 | BIENNIAL STATEMENT | 2022-05-01 |
| 130530006010 | 2013-05-30 | BIENNIAL STATEMENT | 2012-05-01 |
| 100517002942 | 2010-05-17 | BIENNIAL STATEMENT | 2010-05-01 |
| 080522003295 | 2008-05-22 | BIENNIAL STATEMENT | 2008-05-01 |
| 080215002213 | 2008-02-15 | BIENNIAL STATEMENT | 2006-05-01 |
| B521750-3 | 1987-07-16 | ASSUMED NAME CORP INITIAL FILING | 1987-07-16 |
| 216142 | 1960-05-19 | CERTIFICATE OF INCORPORATION | 1960-05-19 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
