| Name: | THE PALMS HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2004 (21 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) |
| 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 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
