| Name: | 318 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 1964 (61 years ago) |
| Entity Number: | 177334 |
| ZIP code: | 07410 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 36-05 BROADWAY, FAIR LAWN, NJ, United States, 07410 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 318 HOLDING CORP. | DOS Process Agent | 36-05 BROADWAY, FAIR LAWN, NJ, United States, 07410 |
| Name | Role | Address |
|---|---|---|
| ROBERT HILZEN | Chief Executive Officer | 36-05 BROADWAY, FAIR LAWN, NJ, United States, 07410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-02 | 2016-06-01 | Address | 318 WEST 47 STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-01-11 | 2016-06-01 | Address | 318 WEST 47 STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-01-11 | 2012-07-02 | Address | 318 WEST 47 STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-01-11 | 2016-06-01 | Address | 318 WEST 47 STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1964-06-12 | 2000-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1964-06-12 | 1993-01-11 | Address | 318 W. 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160601006682 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 120702006034 | 2012-07-02 | BIENNIAL STATEMENT | 2012-06-01 |
| 100615002963 | 2010-06-15 | BIENNIAL STATEMENT | 2010-06-01 |
| 080606003013 | 2008-06-06 | BIENNIAL STATEMENT | 2008-06-01 |
| 060526002041 | 2006-05-26 | BIENNIAL STATEMENT | 2006-06-01 |
| 040621002162 | 2004-06-21 | BIENNIAL STATEMENT | 2004-06-01 |
| 020531002649 | 2002-05-31 | BIENNIAL STATEMENT | 2002-06-01 |
| 000605002704 | 2000-06-05 | BIENNIAL STATEMENT | 2000-06-01 |
| 000308000890 | 2000-03-08 | CERTIFICATE OF CORRECTION | 2000-03-08 |
| 000201000405 | 2000-02-01 | CERTIFICATE OF AMENDMENT | 2000-02-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
