| Name: | 2201 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Oct 1997 (27 years ago) |
| Date of dissolution: | 03 Oct 2016 |
| Entity Number: | 2190017 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 818 WASHINGTON STREET, WILMINGTON, DE, United States, 19801 |
| Address: | 410 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| J.F. MEGGINSON | Chief Executive Officer | VILLA SAINT JEAN, 3 RUELLE SAINT JEAN, MONTE CARLO, Monaco |
| Name | Role | Address |
|---|---|---|
| C/O EASTGATE REALTY | DOS Process Agent | 410 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-03 | 2009-10-27 | Address | 31 AVENUE PRINCESS GRACE, MC 9800, 00000, MCO (Type of address: Chief Executive Officer) |
| 1999-12-03 | 2007-11-06 | Address | 818 WASHINGTON ST, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office) |
| 1997-10-16 | 2016-10-03 | Address | 818 WASHINGTON STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161003000043 | 2016-10-03 | SURRENDER OF AUTHORITY | 2016-10-03 |
| 091027002218 | 2009-10-27 | BIENNIAL STATEMENT | 2009-10-01 |
| 071106002746 | 2007-11-06 | BIENNIAL STATEMENT | 2007-10-01 |
| 051130002399 | 2005-11-30 | BIENNIAL STATEMENT | 2005-10-01 |
| 031010002569 | 2003-10-10 | BIENNIAL STATEMENT | 2003-10-01 |
| 011011002336 | 2001-10-11 | BIENNIAL STATEMENT | 2001-10-01 |
| 991203002247 | 1999-12-03 | BIENNIAL STATEMENT | 1999-10-01 |
| 971016000361 | 1997-10-16 | APPLICATION OF AUTHORITY | 1997-10-16 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
