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R & D HOLDINGS, INC.

Company Details

Name: R & D HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 1991 (33 years ago)
Entity Number: 1597674
ZIP code: 11550
County: Nassau
Place of Formation: New York
Address: 44 Newmans Court, HEMPSTEAD, NY, United States, 11550

Shares Details

Shares issued 2000

Share Par Value 0.1

Type PAR VALUE

Chief Executive Officer

Name Role Address
DONALD LUNEBURG Chief Executive Officer 44 NEWMANS COURT, HEMPSTEAD, NY, United States, 11550

DOS Process Agent

Name Role Address
MARY CHRISTIDES DOS Process Agent 44 Newmans Court, HEMPSTEAD, NY, United States, 11550

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 44 NEWMANS COURT, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 470 ANNANDALE DR., OYSTER BAY COVE, NY, 11791, USA (Type of address: Chief Executive Officer)
2023-05-03 2023-12-01 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.1
2000-01-21 2023-12-01 Address 470 ANNANDALE DR., OYSTER BAY COVE, NY, 11791, USA (Type of address: Service of Process)
2000-01-21 2023-12-01 Address 470 ANNANDALE DR., OYSTER BAY COVE, NY, 11791, USA (Type of address: Chief Executive Officer)
1997-11-18 2023-05-03 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.1
1993-06-03 2000-01-21 Address 44 NEWMANS COURT, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
1993-06-03 2000-01-21 Address 44 NEWMANS COURT, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office)
1993-06-03 2000-01-21 Address 44 NEWMANS COURT, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)
1991-12-20 1993-06-03 Address 777 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201035810 2023-12-01 BIENNIAL STATEMENT 2023-12-01
220105000507 2022-01-05 BIENNIAL STATEMENT 2022-01-05
191202062219 2019-12-02 BIENNIAL STATEMENT 2019-12-01
180411006062 2018-04-11 BIENNIAL STATEMENT 2017-12-01
140122002194 2014-01-22 BIENNIAL STATEMENT 2013-12-01
120111002506 2012-01-11 BIENNIAL STATEMENT 2011-12-01
091222002282 2009-12-22 BIENNIAL STATEMENT 2009-12-01
071219002425 2007-12-19 BIENNIAL STATEMENT 2007-12-01
060125002774 2006-01-25 BIENNIAL STATEMENT 2005-12-01
031203002695 2003-12-03 BIENNIAL STATEMENT 2003-12-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State