| Name: | 349 HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1995 (30 years ago) |
| Date of dissolution: | 14 Jun 2013 |
| Entity Number: | 1906256 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 396 BROADWAY, RM 903A, NEW YORK, NY, United States, 10013 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARTIN V HERZOG MGMT | Chief Executive Officer | 396 BROADWAY, RM 903A, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| MARTIN V HERZOG MGMT | DOS Process Agent | 396 BROADWAY, RM 903A, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-06 | 2005-06-03 | Address | 396 BROADWAY, RM 903A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2003-03-06 | 2005-06-03 | Address | 396 BROADWAY, RM 903A, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2003-03-06 | 2005-06-03 | Address | 396 BROADWAY, RM 903A, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1997-04-15 | 2003-03-06 | Address | 335 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1997-04-15 | 2003-03-06 | Address | 335 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1995-03-23 | 2003-03-06 | Address | 335 BROADWAY, ROOM 1100, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130614000255 | 2013-06-14 | CERTIFICATE OF TERMINATION | 2013-06-14 |
| 070329003337 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 050603002464 | 2005-06-03 | BIENNIAL STATEMENT | 2005-03-01 |
| 030306002227 | 2003-03-06 | BIENNIAL STATEMENT | 2003-03-01 |
| 010328002423 | 2001-03-28 | BIENNIAL STATEMENT | 2001-03-01 |
| 990413002702 | 1999-04-13 | BIENNIAL STATEMENT | 1999-03-01 |
| 970415002380 | 1997-04-15 | BIENNIAL STATEMENT | 1997-03-01 |
| 950323000331 | 1995-03-23 | APPLICATION OF AUTHORITY | 1995-03-23 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
