| Name: | HUMBOLT MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 1999 (25 years ago) |
| Entity Number: | 2414871 |
| ZIP code: | 30096 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3675 CRESTWOOD PKWY STE 350, DULUTH, GA, United States, 30096 |
| Principal Address: | 94 GRAND AVE, ENGLEWOOD, NJ, United States, 07632 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | DOS Process Agent | 3675 CRESTWOOD PKWY STE 350, DULUTH, GA, United States, 30096 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| DERRICK WILLIAMS | Chief Executive Officer | 94 GRAND AVE, ENGLEWOOD, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-02-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-02-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-10-09 | 2017-09-15 | Address | 94 GRAND AVE, ENGLEWOOD, NJ, 07632, USA (Type of address: Service of Process) |
| 1999-09-01 | 2003-10-09 | Address | 625 EAST 14TH STREET, APT. 3G, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210219000084 | 2021-02-19 | CERTIFICATE OF CHANGE | 2021-02-19 |
| SR-29759 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29760 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170915000300 | 2017-09-15 | CERTIFICATE OF CHANGE | 2017-09-15 |
| 110926002129 | 2011-09-26 | BIENNIAL STATEMENT | 2011-09-01 |
| 091020002165 | 2009-10-20 | BIENNIAL STATEMENT | 2009-09-01 |
| 031009002391 | 2003-10-09 | BIENNIAL STATEMENT | 2003-09-01 |
| 990901000316 | 1999-09-01 | CERTIFICATE OF INCORPORATION | 1999-09-01 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
