| Name: | THE GREAT AMERICA HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1999 (26 years ago) |
| Entity Number: | 2418992 |
| ZIP code: | 10075 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 EAST 78TH STREET, NEW YORK, NY, United States, 10075 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHEL DISTEL | DOS Process Agent | 40 EAST 78TH STREET, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| MICHEL DISTEL | Chief Executive Officer | 40 EAST 78TH STREET, 15/16 E, NEW YORK, NY, United States, 10075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | 40 EAST 78TH STREET, 15/16 E, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2024-02-09 | 2024-02-09 | Address | 156 W. 56TH ST., SUITE 1101, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2015-12-29 | 2024-02-09 | Address | C/O JACOBSON, MERMELSTEIN ETAL, 485 MADISON AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-01-20 | 2015-12-29 | Address | 40 EAST 78TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2001-09-18 | 2006-01-20 | Address | 156 W. 56TH ST., SUITE 1101, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209001607 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 211230001080 | 2021-12-30 | BIENNIAL STATEMENT | 2021-12-30 |
| 151229000087 | 2015-12-29 | CERTIFICATE OF CHANGE | 2015-12-29 |
| 060120001245 | 2006-01-20 | CERTIFICATE OF CHANGE | 2006-01-20 |
| 051219000271 | 2005-12-19 | ERRONEOUS ENTRY | 2005-12-19 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
