8-31 HOLDINGS, INC.
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| Name: | 8-31 HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2001 (24 years ago) |
| Entity Number: | 2626619 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 19 E 70TH ST, NEW YORK, NY, United States, 10021 |
| Address: | 19 EAST 70TH STREET, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A HAMMER | Chief Executive Officer | 9510 JEFFERSON BLVD, CULVER CITY, CA, United States, 90232 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 EAST 70TH STREET, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-10 | 2011-05-18 | Address | 2285 WESTWOOD BLVD, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2005-06-08 | 2009-04-10 | Address | 11111 SANTA MONICA BLVD, STE 1260, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2003-04-07 | 2005-06-08 | Address | 3026 1/2 NEBRASKA AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110518002775 | 2011-05-18 | BIENNIAL STATEMENT | 2011-04-01 |
| 090410002800 | 2009-04-10 | BIENNIAL STATEMENT | 2009-04-01 |
| 070424002092 | 2007-04-24 | BIENNIAL STATEMENT | 2007-04-01 |
| 050608002273 | 2005-06-08 | BIENNIAL STATEMENT | 2005-04-01 |
| 030407002852 | 2003-04-07 | BIENNIAL STATEMENT | 2003-04-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State