| Name: | 112 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2001 (23 years ago) |
| Entity Number: | 2695151 |
| ZIP code: | 11352 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 198-05 EPSOM COURSE, HOLLISWOOD, NY, United States, 11423 |
| Address: | 19805 EPSOM COURSE, HOLLISWOOD, NY, United States, 11352 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EREZ LEVY | Chief Executive Officer | 73-05 185TH ST, FRESH MEADOWS, NY, United States, 11366 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19805 EPSOM COURSE, HOLLISWOOD, NY, United States, 11352 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-08 | 2009-10-29 | Address | 198-05 EPSOM COURSE, HOLLISWOOD, NY, 11423, USA (Type of address: Principal Executive Office) |
| 2007-11-08 | 2009-10-29 | Address | 73-05 185TH ST, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2005-12-13 | 2007-11-08 | Address | 191-05 EPSOM COURSE, HOLLISWOOD, NY, 11423, USA (Type of address: Principal Executive Office) |
| 2005-12-13 | 2007-11-08 | Address | 73-05 185TH ST, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2003-10-21 | 2005-12-13 | Address | 198-08 EPSOM COURSE, HOLLISWOOD, NY, 11423, USA (Type of address: Principal Executive Office) |
| 2003-10-21 | 2005-12-13 | Address | 198-05 EPSOM COURSE, HOLLISWOOD, NY, 11423, USA (Type of address: Chief Executive Officer) |
| 2001-11-01 | 2007-11-08 | Address | 19805 EPSOM COURSE, HOLLISWOOD, NY, 11352, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131119002498 | 2013-11-19 | BIENNIAL STATEMENT | 2013-11-01 |
| 111216002114 | 2011-12-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 091029002588 | 2009-10-29 | BIENNIAL STATEMENT | 2009-11-01 |
| 071108002486 | 2007-11-08 | BIENNIAL STATEMENT | 2007-11-01 |
| 051213002613 | 2005-12-13 | BIENNIAL STATEMENT | 2005-11-01 |
| 031021002490 | 2003-10-21 | BIENNIAL STATEMENT | 2003-11-01 |
| 011101000411 | 2001-11-01 | CERTIFICATE OF INCORPORATION | 2001-11-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
