| Name: | 124 HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 1995 (30 years ago) |
| Entity Number: | 1906251 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 124 THOMPSON STREET, F, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| LIZMAR ASSET MGT | DOS Process Agent | 124 THOMPSON STREET, F, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| LUBA HERZOG | Chief Executive Officer | 124 THOMPSON STREET, F, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-20 | 2021-04-05 | Address | 124 THOMPSON STREET, F, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2014-06-09 | 2018-03-20 | Address | 124 THOMPSON STREET, SUITE F, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2005-06-01 | 2018-03-20 | Address | 396 BROADWAY RM 903A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2005-06-01 | 2018-03-20 | Address | 396 BROADWAY RM 903A, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2005-06-01 | 2014-06-09 | Address | 396 BROADWAY RM 903A, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210405060563 | 2021-04-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 190909060194 | 2019-09-09 | BIENNIAL STATEMENT | 2019-03-01 |
| 180320002013 | 2018-03-20 | BIENNIAL STATEMENT | 2017-03-01 |
| 140609000458 | 2014-06-09 | CERTIFICATE OF AMENDMENT | 2014-06-09 |
| 070403002499 | 2007-04-03 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
