11-44 HOLDING CORPORATION

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
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 509 Madison Avenue, New York, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
11-44 HOLDING CORP | Chief Executive Officer | 515 MADISON AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10022 |
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 |
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