| Name: | 1124 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 1997 (28 years ago) |
| Entity Number: | 2133452 |
| ZIP code: | 10801 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 305 NORTH AVE, NEW ROCHELLE, NY, United States, 10801 |
| Address: | 305 North Ave, MEMBER, NY, United States, 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1124 HOLDING CORP. | DOS Process Agent | 305 North Ave, MEMBER, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| MARC D. POGOSTIN | Chief Executive Officer | 305 NORTH AVENUE, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-04 | 2023-04-04 | Address | 305 NORTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1997-04-15 | 2023-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-04-15 | 2023-04-04 | Address | 305 NORTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230404002938 | 2023-04-04 | BIENNIAL STATEMENT | 2023-04-01 |
| 220830002675 | 2022-08-30 | BIENNIAL STATEMENT | 2021-04-01 |
| 970415000221 | 1997-04-15 | CERTIFICATE OF INCORPORATION | 1997-04-15 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
