| Name: | 6422 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 2003 (21 years ago) |
| Entity Number: | 2965003 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 6422 BAY PKWY, BROOKLYN, NY, United States, 11204 |
| Address: | 6422 BAY PKWY, Brooklyn, NY, United States, 11204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6422 BAY PKWY, Brooklyn, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| CHRIS ANDREANI | Chief Executive Officer | 6422 BAY PKWY, BROOKLYN, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-27 | 2024-09-27 | Address | 6422 BAY PKWY, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2009-02-26 | 2024-09-27 | Address | 6422 BAY PKWY, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2009-02-26 | 2024-09-27 | Address | 6422 BAY PKWY, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 2003-10-14 | 2009-02-26 | Address | 6422 BAY PARKWAY, BROOKLYN, NY, 00000, USA (Type of address: Service of Process) |
| 2003-10-14 | 2024-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240927002890 | 2024-09-27 | BIENNIAL STATEMENT | 2024-09-27 |
| 091029002362 | 2009-10-29 | BIENNIAL STATEMENT | 2009-10-01 |
| 090226002994 | 2009-02-26 | BIENNIAL STATEMENT | 2007-10-01 |
| 031014001058 | 2003-10-14 | CERTIFICATE OF INCORPORATION | 2003-10-14 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
