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HOLROD REALTY HOLDING CORPORATION

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Company Details

Name: HOLROD REALTY HOLDING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 1973 (52 years ago)
Entity Number: 239895
ZIP code: 60482
County: New York
Place of Formation: New York
Address: 909 SW Olympia Court, Lees Summit, MO, United States, 60482
Principal Address: 117 WEST 72ND ST, STE 5W, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RICHARD S. NICHOLSON DOS Process Agent 909 SW Olympia Court, Lees Summit, MO, United States, 60482

Chief Executive Officer

Name Role Address
JAMES A. NICHOLSON Chief Executive Officer 117 WEST 72ND ST, STE 5W, NEW YORK, NY, United States, 10023

Links between entities

Type:
Headquarter of
Company Number:
F93000000717
State:
FLORIDA

History

Start date End date Type Value
2024-01-16 2024-01-16 Address 117 WEST 72ND ST, STE 5W, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2021-06-03 2024-01-16 Address 210 NW HILLCREST LANE, LEES SUMMIT, MO, 64063, USA (Type of address: Service of Process)
2007-01-05 2024-01-16 Address 117 WEST 72ND ST, STE 5W, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2007-01-05 2021-06-03 Address 825 EIGHTH AVE, 37TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1973-12-04 2024-01-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240116001304 2024-01-16 BIENNIAL STATEMENT 2024-01-16
220116000118 2022-01-16 BIENNIAL STATEMENT 2022-01-16
210603061415 2021-06-03 BIENNIAL STATEMENT 2019-12-01
140130002146 2014-01-30 BIENNIAL STATEMENT 2013-12-01
120124002937 2012-01-24 BIENNIAL STATEMENT 2011-12-01

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State