| Name: | THE PALMS HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2004 (20 years ago) |
| Entity Number: | 3114128 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 260 Montauk Hwy, Suite 2, Bayshore, NY, United States, 11706 |
| Address: | 56 West Lane, Bayshore, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAURA MERCOGLIANO | Chief Executive Officer | 56 WEST LANE, BAYSHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| LAURA MERCOGLIANO | DOS Process Agent | 56 West Lane, Bayshore, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-02 | 2018-12-18 | Address | 56 WEST LANE, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2010-10-07 | 2016-11-02 | Address | 51 ADMIRALS DRIVE EAST, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2010-10-07 | 2016-11-02 | Address | 51 ADMIRALS DRIVE EAST, BAYSHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 2010-10-07 | 2016-11-02 | Address | 51 ADMIRALS DRIVE EAST, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2006-10-17 | 2010-10-07 | Address | 52 ADMIRALS DRIVE EAST, BAYSHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 2006-10-17 | 2010-10-07 | Address | 52 ADMIRALS DRIVE EAST, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2006-10-17 | 2010-10-07 | Address | 52 ADMIRALS DRIVE EAST, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2004-10-15 | 2023-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-10-15 | 2006-10-17 | Address | 3141 UNION BLVD., EAST ISLIP, NY, 11730, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230125001810 | 2023-01-25 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002061044 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181218006687 | 2018-12-18 | BIENNIAL STATEMENT | 2018-10-01 |
| 161102006811 | 2016-11-02 | BIENNIAL STATEMENT | 2016-10-01 |
| 141027006523 | 2014-10-27 | BIENNIAL STATEMENT | 2014-10-01 |
| 121017006430 | 2012-10-17 | BIENNIAL STATEMENT | 2012-10-01 |
| 101007002229 | 2010-10-07 | BIENNIAL STATEMENT | 2010-10-01 |
| 080926002623 | 2008-09-26 | BIENNIAL STATEMENT | 2008-10-01 |
| 061017002902 | 2006-10-17 | BIENNIAL STATEMENT | 2006-10-01 |
| 041015000259 | 2004-10-15 | CERTIFICATE OF INCORPORATION | 2004-10-15 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
