| Name: | KNIGHT HOLDING CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2002 (22 years ago) |
| Entity Number: | 2807002 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 39 PROSPECT ST, HUNTINGTON, NY, United States, 11743 |
| Address: | 39 PROSPECT STreet, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOAN AHERN | Chief Executive Officer | 39 PROSPECT ST, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| JOAN AHERN | DOS Process Agent | 39 PROSPECT STreet, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-26 | 2023-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-11 | 2023-06-27 | Address | 46 PROSPECT ST, HUNTINGTON, NY, 11743, 3318, USA (Type of address: Service of Process) |
| 2004-08-31 | 2023-06-27 | Address | 39 PROSPECT ST, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2004-08-31 | 2020-08-11 | Address | 39 PROSPECT ST, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2002-08-30 | 2023-05-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-08-30 | 2004-08-31 | Address | 425 NEW YORK AVE., SUITE 201, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230627001944 | 2023-06-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-26 |
| 200811060007 | 2020-08-11 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802006036 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160803006116 | 2016-08-03 | BIENNIAL STATEMENT | 2016-08-01 |
| 120807006031 | 2012-08-07 | BIENNIAL STATEMENT | 2012-08-01 |
| 100817003095 | 2010-08-17 | BIENNIAL STATEMENT | 2010-08-01 |
| 080731002905 | 2008-07-31 | BIENNIAL STATEMENT | 2008-08-01 |
| 060725002398 | 2006-07-25 | BIENNIAL STATEMENT | 2006-08-01 |
| 040831002456 | 2004-08-31 | BIENNIAL STATEMENT | 2004-08-01 |
| 020830000533 | 2002-08-30 | CERTIFICATE OF INCORPORATION | 2002-08-30 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
