| Name: | 1419 MYRTLE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 1994 (31 years ago) |
| Entity Number: | 1824956 |
| ZIP code: | 10103 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 1024 BROADWAY, WOODMERE, NY, United States, 11598 |
| Address: | MARC A LANDIS, 666 5TH AVENUE, NEW YORK, NY, United States, 10103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PHILLIPS NIZER LLP | DOS Process Agent | MARC A LANDIS, 666 5TH AVENUE, NEW YORK, NY, United States, 10103 |
| Name | Role | Address |
|---|---|---|
| LEWIS BARBANEL | Chief Executive Officer | 1024 BROADWAY, WOODMERE, NY, United States, 11598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-07 | 2016-04-29 | Name | 103-42 LEFFERTS HOLDING CORP. |
| 2011-12-21 | 2016-07-21 | Address | 1024 BROADWAY, WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| 2006-07-20 | 2011-12-21 | Address | C/O BARBERRY ROSE MGMT, 100 CEDARHURST AVE STE 202, CEDARHURST, NY, 11516, USA (Type of address: Service of Process) |
| 2006-07-20 | 2016-07-21 | Address | 100 CEDARHURST AVE STE 202, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer) |
| 2006-07-20 | 2016-07-21 | Address | 100 CEDARHURST AVE STE 202, CEDARHURST, NY, 11516, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220225000927 | 2022-02-25 | BIENNIAL STATEMENT | 2022-02-25 |
| 160721002002 | 2016-07-21 | BIENNIAL STATEMENT | 2015-05-01 |
| 160429000211 | 2016-04-29 | CERTIFICATE OF AMENDMENT | 2016-04-29 |
| 160407000228 | 2016-04-07 | CERTIFICATE OF AMENDMENT | 2016-04-07 |
| 111221000156 | 2011-12-21 | CERTIFICATE OF CHANGE | 2011-12-21 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
