| Name: | HPH HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1998 (26 years ago) |
| Entity Number: | 2283365 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 141 WEST 36TH STREET, NEW YORK, NY, United States, 10018 |
| Address: | 240 WEST 102ND STREET, #31, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BAUM & BAUM, CPA'S | DOS Process Agent | 240 WEST 102ND STREET, #31, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| LYNN PINCUS | Chief Executive Officer | 141 WEST 36TH STREET, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-18 | 2013-02-26 | Address | 141 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-08-04 | 2007-10-16 | Name | KOOBA, INC. |
| 2000-07-11 | 2008-12-18 | Address | KOOBA, 611 BROADWAY_STE 407, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2000-07-11 | 2008-12-18 | Address | 611 BROADWAY, STE 407, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2000-07-11 | 2008-12-18 | Address | KOOBA, 611 BROADWAY STE 407, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1998-07-28 | 2006-08-04 | Name | THE BAG LADY, INC. |
| 1998-07-28 | 2000-07-11 | Address | 400 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130226000110 | 2013-02-26 | CERTIFICATE OF CHANGE | 2013-02-26 |
| 100803003219 | 2010-08-03 | BIENNIAL STATEMENT | 2010-07-01 |
| 081218002516 | 2008-12-18 | BIENNIAL STATEMENT | 2008-07-01 |
| 071016000209 | 2007-10-16 | CERTIFICATE OF AMENDMENT | 2007-10-16 |
| 060804000089 | 2006-08-04 | CERTIFICATE OF AMENDMENT | 2006-08-04 |
| 060622002483 | 2006-06-22 | BIENNIAL STATEMENT | 2006-07-01 |
| 000711002583 | 2000-07-11 | BIENNIAL STATEMENT | 2000-07-01 |
| 980728000626 | 1998-07-28 | CERTIFICATE OF INCORPORATION | 1998-07-28 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
