| Name: | HOLBORN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1998 (27 years ago) |
| Entity Number: | 2234057 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 180 MAIDEN LANE, SUITE 701, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 180 MAIDEN LANE, SUITE 701, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| FRANK T HARRISON | Chief Executive Officer | 180 MAIDEN LANE, SUITE 701, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-09 | 2025-04-09 | Address | 180 MAIDEN LANE, SUITE 701, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2024-02-20 | 2025-04-09 | Address | 180 MAIDEN LANE, SUITE 701, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2024-02-20 | 2025-04-09 | Address | 180 MAIDEN LANE, SUITE 701, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2024-02-20 | 2024-02-20 | Address | 180 MAIDEN LANE, SUITE 701, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2017-07-18 | 2024-02-20 | Address | 180 MAIDEN LANE, SUITE 701, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2016-04-22 | 2024-02-20 | Address | 180 MAIDEN LANE, SUITE 701, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2006-03-20 | 2017-07-18 | Address | 88 PINE ST, WALL ST PLAZA, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2006-03-20 | 2017-07-18 | Address | 88 PINE ST, WALL ST PLAZA, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2000-04-06 | 2006-03-20 | Address | 88 PINE ST., 22ND FLR, WALL ST. PLAZA, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2000-04-06 | 2006-03-20 | Address | 88 PINE ST., 22ND FLR, WALL ST. PLAZA, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250409004259 | 2025-04-04 | CERTIFICATE OF CHANGE BY ENTITY | 2025-04-04 |
| 240220000359 | 2024-02-20 | BIENNIAL STATEMENT | 2024-02-20 |
| 170718002006 | 2017-07-18 | BIENNIAL STATEMENT | 2016-03-01 |
| 160422000315 | 2016-04-22 | CERTIFICATE OF CHANGE | 2016-04-22 |
| 080909002594 | 2008-09-09 | BIENNIAL STATEMENT | 2008-03-01 |
| 060320003266 | 2006-03-20 | BIENNIAL STATEMENT | 2006-03-01 |
| 040322002092 | 2004-03-22 | BIENNIAL STATEMENT | 2004-03-01 |
| 020305002704 | 2002-03-05 | BIENNIAL STATEMENT | 2002-03-01 |
| 000406002612 | 2000-04-06 | BIENNIAL STATEMENT | 2000-03-01 |
| 980302000618 | 1998-03-02 | APPLICATION OF AUTHORITY | 1998-03-02 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1609147 | Other Contract Actions | 2016-11-23 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | HOLBORN CORPORATION |
| Role | Plaintiff |
| Name | SAWGRASS MUTUAL INSURANCE COMP |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-05-26 |
| Termination Date | 2020-06-03 |
| Pretrial Conference Date | 2020-05-28 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | HOLBORN CORPORATION |
| Role | Plaintiff |
| Name | RAMSDELL |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 4000 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 1996-06-20 |
| Termination Date | 1996-08-20 |
| Date Issue Joined | 1996-07-15 |
| Section | 1331 |
Parties
| Name | CARTER |
| Role | Plaintiff |
| Name | HOLBORN CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 2000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2003-06-13 |
| Termination Date | 2003-08-14 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | AMERICAN STATES INS. |
| Role | Plaintiff |
| Name | HOLBORN CORPORATION |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
