| Name: | 116-12 ATLANTIC HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 1995 (29 years ago) |
| Entity Number: | 1945258 |
| ZIP code: | 11419 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 116-12 ATLANTIC AVENUE, RICHMOND HILL, NY, United States, 11419 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BLAISE MESSINEO | Chief Executive Officer | 116-12 ATLANTIC AVE, RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 116-12 ATLANTIC AVENUE, RICHMOND HILL, NY, United States, 11419 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-19 | 2024-12-19 | Address | 116-12 ATLANTIC AVE, RICHMOND HILL, NY, 11419, 1204, USA (Type of address: Chief Executive Officer) |
| 2024-12-19 | 2024-12-19 | Address | 116-12 ATLANTIC AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2023-10-31 | 2024-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-11-10 | 2024-12-19 | Address | 116-12 ATLANTIC AVE, RICHMOND HILL, NY, 11419, 1204, USA (Type of address: Chief Executive Officer) |
| 1998-03-30 | 2024-12-19 | Address | 116-12 ATLANTIC AVENUE, RICHMOND HILL, NY, 11419, 1204, USA (Type of address: Service of Process) |
| 1998-03-30 | 2005-11-10 | Address | 116-12 ATLANTIC AVENUE, RICHMOND HILL, NY, 11419, 1204, USA (Type of address: Chief Executive Officer) |
| 1995-08-04 | 1998-03-30 | Address | 116-12 ATLANTIC AVENUE, RICHMOND HILL, NY, 00000, USA (Type of address: Service of Process) |
| 1995-08-04 | 2023-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241219004117 | 2024-12-19 | BIENNIAL STATEMENT | 2024-12-19 |
| 221026002396 | 2022-10-26 | BIENNIAL STATEMENT | 2021-08-01 |
| 071004002318 | 2007-10-04 | BIENNIAL STATEMENT | 2007-08-01 |
| 051110002217 | 2005-11-10 | BIENNIAL STATEMENT | 2005-08-01 |
| 030812002653 | 2003-08-12 | BIENNIAL STATEMENT | 2003-08-01 |
| 980330002325 | 1998-03-30 | BIENNIAL STATEMENT | 1997-08-01 |
| 950804000219 | 1995-08-04 | CERTIFICATE OF INCORPORATION | 1995-08-04 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
