| Name: | HURON HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1997 (27 years ago) |
| Entity Number: | 2210725 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 5975 SUNSET DR, STE 502, MIAMI, FL, United States, 33143 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFFERSON KNIGHT | Chief Executive Officer | 5975 SUNSET DR, STE 502, MIAMI, FL, United States, 33143 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-28 | 2022-04-28 | Address | 5975 SUNSET DR, STE 502, MIAMI, FL, 33143, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-04-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-03-19 | 2022-04-28 | Address | 5975 SUNSET DR, STE 502, MIAMI, FL, 33143, USA (Type of address: Chief Executive Officer) |
| 2007-12-17 | 2014-03-19 | Address | 999 PONCE DE LEON, STE 510, CORAL GABLES, FL, 33134, 0000, USA (Type of address: Chief Executive Officer) |
| 2007-12-17 | 2014-03-19 | Address | 999 PONCE DE LEON, STE 510, CORAL GABLES, FL, 33134, 0000, USA (Type of address: Principal Executive Office) |
| 2006-07-18 | 2007-12-17 | Address | 777 BRICKELL AVE, STE 1070, MIAMI, FL, 33131, 2811, USA (Type of address: Principal Executive Office) |
| 2006-07-18 | 2007-12-17 | Address | 777 BRICKELL AVE, STE 1070, MIAMI, FL, 33131, 2811, USA (Type of address: Chief Executive Officer) |
| 2002-02-15 | 2006-07-18 | Address | 905 BRICKELL BAY DR, MIAMI, FL, 33131, USA (Type of address: Principal Executive Office) |
| 2002-02-15 | 2006-07-18 | Address | 905 BRICKELL BAY DR, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2002-02-15 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220428002011 | 2022-04-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-27 |
| 220422001218 | 2022-04-22 | BIENNIAL STATEMENT | 2021-12-01 |
| SR-26492 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140319002356 | 2014-03-19 | BIENNIAL STATEMENT | 2013-12-01 |
| 120106002666 | 2012-01-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 091218002376 | 2009-12-18 | BIENNIAL STATEMENT | 2009-12-01 |
| 071217002042 | 2007-12-17 | BIENNIAL STATEMENT | 2007-12-01 |
| 060718002316 | 2006-07-18 | BIENNIAL STATEMENT | 2005-12-01 |
| 020215002119 | 2002-02-15 | BIENNIAL STATEMENT | 2001-12-01 |
| 971222000356 | 1997-12-22 | CERTIFICATE OF INCORPORATION | 1997-12-22 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
