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NINA HOLDINGS, LLC

Company Details

Name: NINA HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Feb 1996 (29 years ago)
Entity Number: 1996521
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-01-28 2024-02-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-06-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-06-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-02-06 2014-06-19 Address 1007 ORANGE STREET, NEMOURS BUILDING 1463, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2008-11-04 2014-02-06 Address CARE OF WINKLEVOSS CONSULTANTS, 2 GREENWICH OFFICE PARK 3RD FL, GREENWICH, CT, 06831, USA (Type of address: Service of Process)
2007-10-03 2008-11-04 Address 3RD FL., 2 GREENWICH OFFICE PARK, GREENWICH, CT, 06831, USA (Type of address: Service of Process)
2006-06-09 2007-10-03 Address WINKLEVOSS CONSULTANTS INC, 500 W PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
2002-01-31 2006-06-09 Address C/O WINKLEVOSS CONSULTANTS INC, 50 W PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
1998-03-05 2002-01-31 Address C/O WINKLEVOSS, 500 WEST PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240229002753 2024-02-29 BIENNIAL STATEMENT 2024-02-29
220215004161 2022-02-15 BIENNIAL STATEMENT 2022-02-15
200218060402 2020-02-18 BIENNIAL STATEMENT 2020-02-01
SR-23670 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23669 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180314006302 2018-03-14 BIENNIAL STATEMENT 2018-02-01
160208006447 2016-02-08 BIENNIAL STATEMENT 2016-02-01
140619000064 2014-06-19 CERTIFICATE OF CHANGE 2014-06-19
140206006779 2014-02-06 BIENNIAL STATEMENT 2014-02-01
131127000689 2013-11-27 CERTIFICATE OF AMENDMENT 2013-11-27

Date of last update: 21 Jan 2025

Sources: New York Secretary of State