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HOLBAN, INC.

Company Details

Name: HOLBAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 1996 (29 years ago)
Entity Number: 2011409
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 65-39 MAURICE AVENUE, WOODSIDE, NY, United States, 11377
Principal Address: 48 KNOLLS DRIVE NORTH, MANHASSET HILLS, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 65-39 MAURICE AVENUE, WOODSIDE, NY, United States, 11377

Chief Executive Officer

Name Role Address
ANNA M. HOLUKA Chief Executive Officer 65-39 MAURICE AVENUE, WOODSIDE, NY, United States, 11377

Filings

Filing Number Date Filed Type Effective Date
020327002320 2002-03-27 BIENNIAL STATEMENT 2002-03-01
980430002215 1998-04-30 BIENNIAL STATEMENT 1998-03-01
960319000595 1996-03-19 CERTIFICATE OF INCORPORATION 1996-03-19

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0205232 Employee Retirement Income Security Act (ERISA) 2002-07-09 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 4
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2002-07-09
Termination Date 2003-02-20
Date Issue Joined 2002-10-21
Pretrial Conference Date 2002-10-04
Section 1332
Status Terminated

Parties

Name MASON TENDERS,
Role Plaintiff
Name HOLBAN, INC.
Role Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State