| Name: | NATHAN HOLDINGS OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1998 (27 years ago) |
| Entity Number: | 2259853 |
| ZIP code: | 10016 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Foreign Legal Name: | NATHAN HOLDINGS, INC. |
| Fictitious Name: | NATHAN HOLDINGS OF DELAWARE |
| Principal Address: | NONE, NONE, NONE |
| Address: | C/O KONIGSBERG WOLF & CO, 440 PARK AVE SOUTH, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ATTN: E. STOLER | DOS Process Agent | C/O KONIGSBERG WOLF & CO, 440 PARK AVE SOUTH, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| TERRY BLUMENFELD | Chief Executive Officer | 1220 PARK AVENUE, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-10 | 2008-06-24 | Address | 1220 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2004-05-17 | 2006-05-10 | Address | 1220 PARK AVENUE, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2002-04-24 | 2004-05-17 | Address | 365 MEADOWVIEW AVE, HEWLETT BAY PARK, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 2000-05-15 | 2002-04-24 | Address | 365 MEADOWVIEW AVENUE, HEWLETT BAY PARK, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 2000-05-15 | 2008-06-24 | Address | 365 MEADOWVIEW AVE, HEWLETT BAY PARK, NY, 11557, USA (Type of address: Principal Executive Office) |
| 1998-05-14 | 2000-05-15 | Address | 440 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080624002529 | 2008-06-24 | BIENNIAL STATEMENT | 2008-05-01 |
| 060510003566 | 2006-05-10 | BIENNIAL STATEMENT | 2006-05-01 |
| 040517002583 | 2004-05-17 | BIENNIAL STATEMENT | 2004-05-01 |
| 020424002538 | 2002-04-24 | BIENNIAL STATEMENT | 2002-05-01 |
| 000515002942 | 2000-05-15 | BIENNIAL STATEMENT | 2000-05-01 |
| 980514000624 | 1998-05-14 | APPLICATION OF AUTHORITY | 1998-05-14 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
