| 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 |
|---|---|---|---|
| 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: Principal Executive Office) |
| 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 | 2016-04-22 | Address | 88 PINE ST, 22ND FLR, WALL ST. PLAZA, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1998-03-02 | 2000-04-06 | Address | WALL STREET PLAZA, 88 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
