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FARRELL HOLDING CO. LTD.

Company Details

Name: FARRELL HOLDING CO. LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 2002 (23 years ago)
Entity Number: 2755498
ZIP code: 11932
County: Suffolk
Place of Formation: New York
Address: PO BOX 14, 2317 MONTAUK HIGHWAY, BRIDGEHAMPTON, NY, United States, 11932
Principal Address: 2331 Montauk Hwy, Bridgehampton, NY, United States, 11932

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FARRELL DOS Process Agent PO BOX 14, 2317 MONTAUK HIGHWAY, BRIDGEHAMPTON, NY, United States, 11932

Chief Executive Officer

Name Role Address
BRAIN DESESA ATTORNEY AT LAW Chief Executive Officer 2331 MONTAUK HWY, P.O BOX 14, BRIDGEHAMPTON, NY, United States, 11932

History

Start date End date Type Value
2024-11-13 2024-11-13 Address PO BOX 14, 2317 MONTAUK HIGHWAY, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Chief Executive Officer)
2024-11-13 2024-11-13 Address 2331 MONTAUK HWY, P.O BOX 14, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Chief Executive Officer)
2014-07-03 2024-11-13 Address PO BOX 14, 2317 MONTAUK HIGHWAY, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Service of Process)
2012-05-30 2024-11-13 Address PO BOX 14, 2317 MONTAUK HIGHWAY, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Chief Executive Officer)
2004-08-25 2012-05-30 Address PO BOX 14 / 2385 MAIN ST, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Chief Executive Officer)
2004-08-25 2014-07-03 Address PO BOX 14 / 2385 MAIN ST, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Principal Executive Office)
2004-08-25 2014-07-03 Address PO BOX 14 / 2385 MAIN ST, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Service of Process)
2002-04-16 2024-11-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-04-16 2004-08-25 Address PO BOX 14, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241113003981 2024-11-13 BIENNIAL STATEMENT 2024-11-13
200929060348 2020-09-29 BIENNIAL STATEMENT 2020-04-01
180214006181 2018-02-14 BIENNIAL STATEMENT 2016-04-01
140703002297 2014-07-03 BIENNIAL STATEMENT 2014-04-01
120530002527 2012-05-30 BIENNIAL STATEMENT 2012-04-01
100421003599 2010-04-21 BIENNIAL STATEMENT 2010-04-01
080501002022 2008-05-01 BIENNIAL STATEMENT 2008-04-01
060612002265 2006-06-12 BIENNIAL STATEMENT 2006-04-01
040825002396 2004-08-25 BIENNIAL STATEMENT 2004-04-01
020416000662 2002-04-16 CERTIFICATE OF INCORPORATION 2002-04-16

Date of last update: 16 Dec 2024

Sources: New York Secretary of State