| Name: | TOTAL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2002 (23 years ago) |
| Entity Number: | 2767756 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3777 LONG BEACH BLVD, SUITE 400, LONG BEACH, CA, United States, 90807 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| MARK LEAFSTEDT | Chief Executive Officer | 3777 LONG BEACH BLVD, SUITE 400, LONG BEACH, CA, United States, 90807 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-05-29 | 2018-05-04 | Address | 3777 LONG BEACH BLVD, SUITE 300, LONG BEACH, CA, 90807, USA (Type of address: Principal Executive Office) |
| 2014-05-29 | 2018-05-04 | Address | 3777 LONG BEACH BLVD, SUITE 300, LONG BEACH, CA, 90807, USA (Type of address: Chief Executive Officer) |
| 2012-06-12 | 2014-05-29 | Address | 3605 LONG BEACH BLVD, SUITE 201, LONG BEACH, CA, 90807, USA (Type of address: Principal Executive Office) |
| 2012-06-12 | 2014-05-29 | Address | 3605 LONG BEACH BLVD, SUITE 201, LONG BEACH, CA, 90807, USA (Type of address: Chief Executive Officer) |
| 2012-06-12 | 2014-05-29 | Address | 244 FIFTH AVENUE SUITE P268, NEW YORK, NY, 10001, 7604, USA (Type of address: Service of Process) |
| 2010-05-21 | 2012-06-12 | Address | 707 WILSHIRE BLVD, 12TH FL, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office) |
| 2010-05-21 | 2012-06-12 | Address | 707 WILSHIRE BLVD, 12TH FL, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2002-05-16 | 2012-06-12 | Address | 244 FIFTH AVENUE SUITE P268, NEW YORK, NY, 10001, 7604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35293 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180504007413 | 2018-05-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 160502006549 | 2016-05-02 | BIENNIAL STATEMENT | 2016-05-01 |
| 140529006024 | 2014-05-29 | BIENNIAL STATEMENT | 2014-05-01 |
| 120612002825 | 2012-06-12 | BIENNIAL STATEMENT | 2012-05-01 |
| 100521002435 | 2010-05-21 | BIENNIAL STATEMENT | 2010-05-01 |
| 020516000115 | 2002-05-16 | CERTIFICATE OF INCORPORATION | 2002-05-16 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
