| Name: | HEREFORD HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1993 (32 years ago) |
| Entity Number: | 1715981 |
| ZIP code: | 11101 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 36-01 43rd Avenue, 2ND FLOOR, Long Island City, NY, United States, 11101 |
| Principal Address: | 36-01 43RD AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEIL S GREENBAUM | Chief Executive Officer | 36-01 43RD AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| HEREFORD HOLDING COMPANY, INC. | DOS Process Agent | 36-01 43rd Avenue, 2ND FLOOR, Long Island City, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-19 | 2023-10-19 | Address | 36-01 43RD AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2009-08-20 | 2023-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2005-07-20 | 2008-12-18 | Address | 36-01 43RD AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2005-07-20 | 2023-10-19 | Address | 36-01 43RD AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2005-07-20 | 2023-10-19 | Address | 36-01 43RD AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1999-04-16 | 2005-07-20 | Address | 24-29 JACKSON AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1999-04-16 | 2005-07-20 | Address | 24-29 JACKSON AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1999-04-16 | 2005-07-20 | Address | 24-29 JACKSON AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1995-09-19 | 1999-04-16 | Address | 313 WEST 53RD ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1995-09-19 | 1999-04-16 | Address | 313 WEST 53RD ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231019003270 | 2023-10-19 | BIENNIAL STATEMENT | 2023-04-01 |
| 210407060950 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060693 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006829 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006545 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130408006260 | 2013-04-08 | BIENNIAL STATEMENT | 2013-04-01 |
| 110421002249 | 2011-04-21 | BIENNIAL STATEMENT | 2011-04-01 |
| 090820000958 | 2009-08-20 | CERTIFICATE OF AMENDMENT | 2009-08-20 |
| 090402002108 | 2009-04-02 | BIENNIAL STATEMENT | 2009-04-01 |
| 081218002913 | 2008-12-18 | BIENNIAL STATEMENT | 2007-04-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
