| Name: | NB HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1994 (31 years ago) |
| Entity Number: | 1807833 |
| ZIP code: | 11530 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 1981 MARCUS AVENUE, SUITE C-131, LAKE SUCCESS, NY, United States, 11042 |
| Address: | 1305 Franklin Avenue, Suite 200, Garden City, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SMITH, BUSS & JACOBS LLP | DOS Process Agent | 1305 Franklin Avenue, Suite 200, Garden City, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| JOHN LUGO | Chief Executive Officer | 139-50 35TH AVENUE, APT 7B, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 139-50 35TH AVENUE, APT 7B, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2021-06-15 | 2024-03-05 | Address | ATTN: JEFFREY M. SCHWARTZ, ESQ, 444 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2021-06-15 | 2024-03-05 | Address | 139-50 35TH AVENUE, APT 7B, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2008-03-18 | 2021-06-15 | Address | 141-05 NORTHERN BLVD, APT 2J, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2006-03-30 | 2021-06-15 | Address | ATTN: JEFFREY M. SCHWARTZ, ESQ, 270 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-03-18 | 2008-03-18 | Address | 141-05 NORTHERN BLVD, APT 2J, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 1998-03-23 | 2002-03-18 | Address | 139-50 35TH AVE, APT 5E, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 1996-04-15 | 1998-03-23 | Address | 139-50 35TH AVE, APT 3C, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 1994-03-30 | 2006-03-30 | Address | 270 MADISON AVENUE, ATTN: JEFFREY M. SCHWARTZ, ESQ, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-03-30 | 2024-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305000363 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 220308001616 | 2022-03-08 | BIENNIAL STATEMENT | 2022-03-01 |
| 210615060283 | 2021-06-15 | BIENNIAL STATEMENT | 2020-03-01 |
| 140602002352 | 2014-06-02 | BIENNIAL STATEMENT | 2014-03-01 |
| 100503002549 | 2010-05-03 | BIENNIAL STATEMENT | 2010-03-01 |
| 080318003314 | 2008-03-18 | BIENNIAL STATEMENT | 2008-03-01 |
| 060330002763 | 2006-03-30 | BIENNIAL STATEMENT | 2006-03-01 |
| 040315002110 | 2004-03-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 020318002117 | 2002-03-18 | BIENNIAL STATEMENT | 2002-03-01 |
| 000324002428 | 2000-03-24 | BIENNIAL STATEMENT | 2000-03-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
