HOLBORN HOLDING CORPORATION

Company Details

Name:	HOLBORN HOLDING CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Feb 1920 (105 years ago)
Entity Number:	14898
ZIP code:	11201
County:	New York
Place of Formation:	New York
Address:	27 GARDEN PLACE, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 0

Share Par Value 500

Type CAP

Name	Role	Address
JOHN N. GILBERT, JR	Chief Executive Officer	27 GARDEN PLACE, BROOKLYN, NY, United States, 11201

Name	Role	Address
JOHN N. GILBERT, JR.	DOS Process Agent	27 GARDEN PLACE, BROOKLYN, NY, United States, 11201

Start date	End date	Type	Value
2001-06-27	2014-04-23	Address	WALL STREET PLAZA, 88 PINE ST, 22ND FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2001-06-27	2014-04-23	Address	WALL STREET PLAZA, 88 PINE ST, 22ND FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2001-06-27	2014-04-23	Address	WALL STREET PLAZA, 88 PINE ST, 22ND FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1945-06-01	1945-06-01	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1945-06-01	1945-06-01	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
1940-03-25	1945-06-01	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1934-12-28	2001-06-27	Address	84 WILLIAM ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1927-03-18	1940-03-25	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1927-03-18	1940-03-25	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 100
1922-08-03	1973-03-28	Name	HOLBORN AGENCY CORPORATION
1920-02-20	1934-12-28	Address	3 SOUTH WILLIAM STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process)
1920-02-20	1927-03-18	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1920-02-20	1922-08-03	Name	HOLBURN AGENCY CORPORATION

Filing Number	Date Filed	Type	Effective Date
140423002234	2014-04-23	BIENNIAL STATEMENT	2014-02-01
120504002436	2012-05-04	BIENNIAL STATEMENT	2012-02-01
100318002976	2010-03-18	BIENNIAL STATEMENT	2010-02-01
080227003097	2008-02-27	BIENNIAL STATEMENT	2008-02-01
060310002483	2006-03-10	BIENNIAL STATEMENT	2006-02-01
040223002581	2004-02-23	BIENNIAL STATEMENT	2004-02-01
C329795-2	2003-04-10	ASSUMED NAME CORP INITIAL FILING	2003-04-10
020207002760	2002-02-07	BIENNIAL STATEMENT	2002-02-01
010627002310	2001-06-27	BIENNIAL STATEMENT	2000-02-01
A153330-6	1974-05-03	CERTIFICATE OF AMENDMENT	1974-05-03
A60258-4	1973-03-28	CERTIFICATE OF AMENDMENT	1973-03-28
7913-101	1950-12-28	CERTIFICATE OF AMENDMENT	1950-12-28
7147-96	1947-11-24	CERTIFICATE OF AMENDMENT	1947-11-24
6430-135	1945-06-01	CERTIFICATE OF AMENDMENT	1945-06-01
5680-118	1940-03-25	CERTIFICATE OF AMENDMENT	1940-03-25
DES20612	1934-12-28	CERTIFICATE OF AMENDMENT	1934-12-28
3008-15	1927-03-18	CERTIFICATE OF AMENDMENT	1927-03-18
74W-129	1922-08-04	CERTIFICATE OF AMENDMENT	1922-08-04
74W-123	1922-08-03	CERTIFICATE OF AMENDMENT	1922-08-03
73W-147	1922-07-06	CERTIFICATE OF AMENDMENT	1922-07-06
1680-91	1920-02-20	CERTIFICATE OF INCORPORATION	1920-02-20

Date of last update: 22 Dec 2024