| Name: | 102 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2001 (23 years ago) |
| Entity Number: | 2704944 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 35-32 102ND STREET, CORONA, NY, United States, 11368 |
| Principal Address: | 35-32 102ND ST, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELLENA PHILIPPOU | Chief Executive Officer | 35-32 102ND ST, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 35-32 102ND STREET, CORONA, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-11 | 2014-02-26 | Address | 35-32 102ND ST, CORONA, NY, 11368, USA (Type of address: Principal Executive Office) |
| 2007-12-12 | 2013-06-11 | Address | 35-32 102ND ST, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2007-12-12 | 2013-06-11 | Address | 35-32 102ND S, CORONA, NY, 11368, USA (Type of address: Principal Executive Office) |
| 2001-12-04 | 2022-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-12-04 | 2006-08-24 | Address | 147-18 HILLSIDE AVENUE, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140226002096 | 2014-02-26 | BIENNIAL STATEMENT | 2013-12-01 |
| 130611002203 | 2013-06-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 071212002372 | 2007-12-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 060824000390 | 2006-08-24 | CERTIFICATE OF CHANGE | 2006-08-24 |
| 011204000393 | 2001-12-04 | CERTIFICATE OF INCORPORATION | 2001-12-04 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
