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11-44 HOLDING CORPORATION

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Company Details

Name: 11-44 HOLDING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 1995 (30 years ago)
Entity Number: 1903602
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 509 Madison Avenue, New York, NY, United States, 10022
Principal Address: 515 Madison Avenue, 41st Floor, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 509 Madison Avenue, New York, NY, United States, 10022

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
11-44 HOLDING CORP Chief Executive Officer 515 MADISON AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2025-03-03 2025-03-03 Address 11 EAST 44TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2025-03-03 2025-03-03 Address 515 MADISON AVENUE, 41ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2025-03-03 2025-03-03 Address 509 MADISON AVENUE, NEW YORK, NY, 10000, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-03-01 Address 11 EAST 44TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-03-01 2025-03-03 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
250303003580 2025-03-03 BIENNIAL STATEMENT 2025-03-03
230301000858 2023-03-01 BIENNIAL STATEMENT 2023-03-01
220810002642 2022-08-10 BIENNIAL STATEMENT 2021-03-01
050601002539 2005-06-01 BIENNIAL STATEMENT 2005-03-01
040112000238 2004-01-12 CERTIFICATE OF CHANGE 2004-01-12

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State