| Name: | 3419 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2000 (24 years ago) |
| Entity Number: | 2551760 |
| ZIP code: | 11793 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 3419 MERRICK RD, WANTAGH, NY, United States, 11793 |
| Address: | 3419 MERRICK RD, 241 CENTRAL PARK ROAD, WANTAGH, NY, United States, 11793 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIMOTHY GARRETT | Chief Executive Officer | 3419 MERRICK RD, WANTAGH, NY, United States, 11793 |
| Name | Role | Address |
|---|---|---|
| 3419 HOLDING CORP. | DOS Process Agent | 3419 MERRICK RD, 241 CENTRAL PARK ROAD, WANTAGH, NY, United States, 11793 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-16 | 2020-09-03 | Address | 3419 MERRICK RD, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| 2000-09-12 | 2002-09-16 | Address | 3419 MERRICK ROAD, WANTAGH, NY, 11729, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200903061183 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 160901006211 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140909006149 | 2014-09-09 | BIENNIAL STATEMENT | 2014-09-01 |
| 130322002377 | 2013-03-22 | BIENNIAL STATEMENT | 2012-09-01 |
| 101015002581 | 2010-10-15 | BIENNIAL STATEMENT | 2010-09-01 |
| 080924002673 | 2008-09-24 | BIENNIAL STATEMENT | 2008-09-01 |
| 060922002483 | 2006-09-22 | BIENNIAL STATEMENT | 2006-09-01 |
| 041102002641 | 2004-11-02 | BIENNIAL STATEMENT | 2004-09-01 |
| 020916002186 | 2002-09-16 | BIENNIAL STATEMENT | 2002-09-01 |
| 000912000610 | 2000-09-12 | CERTIFICATE OF INCORPORATION | 2000-09-12 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
