| Name: | CONDOR HOLDINGS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2005 (20 years ago) |
| Entity Number: | 3162246 |
| ZIP code: | 10110 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PHILIP GROSS, 500 FIFTH AVENUE, NEW YORK, NY, United States, 10110 |
| Principal Address: | KLEINBERG KAPLAN, 500 FIFTH AVENUE, NEW YORK, NY, United States, 10110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O KLEINBERG, KAPLAN, WOLFF & COHEN, P.C. | DOS Process Agent | PHILIP GROSS, 500 FIFTH AVENUE, NEW YORK, NY, United States, 10110 |
| Name | Role | Address |
|---|---|---|
| DAVID SENTIS CLARET C/O KLEINBERG, KAPLAN, WOLFF & COHEN, P.C. | Chief Executive Officer | 500 FIFTH AVENUE, NEW YORK, NY, United States, 10110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-13 | 2021-02-08 | Address | 250 WEST 55TH STREET, NEW YORK, NY, 10019, 9710, USA (Type of address: Chief Executive Officer) |
| 2019-02-13 | 2021-02-08 | Address | MICHEAL BEN-JACOB, 250 WEST 55TH STREET, NEW YORK, NY, 10019, 9710, USA (Type of address: Service of Process) |
| 2017-09-13 | 2019-02-13 | Address | MICHAEL BEN-JACOB, 250 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2017-09-13 | 2019-02-13 | Address | MICHEAL BEN-JACOB, 250 EST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2017-09-13 | 2019-02-13 | Address | 250 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-04-05 | 2017-09-13 | Address | 425 PARK AVE., 12TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-12-20 | 2017-09-13 | Address | 425 PARK AVE, 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2011-12-20 | 2017-09-13 | Address | KAYS SCHOLER LLP, 425 PARK AVE / 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-12-20 | 2012-04-05 | Address | KAYE SCHOLER LLP, 425 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-05-07 | 2011-12-20 | Address | C/O WITHERS BERGMAN LLP, 430 PARK AVE / 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210208060960 | 2021-02-08 | BIENNIAL STATEMENT | 2021-02-01 |
| 190313000431 | 2019-03-13 | CERTIFICATE OF CHANGE | 2019-03-13 |
| 190213060167 | 2019-02-13 | BIENNIAL STATEMENT | 2019-02-01 |
| 170913002038 | 2017-09-13 | BIENNIAL STATEMENT | 2017-02-01 |
| 120405000797 | 2012-04-05 | CERTIFICATE OF AMENDMENT | 2012-04-05 |
| 111220002227 | 2011-12-20 | BIENNIAL STATEMENT | 2011-02-01 |
| 090217002525 | 2009-02-17 | BIENNIAL STATEMENT | 2009-02-01 |
| 070507002039 | 2007-05-07 | BIENNIAL STATEMENT | 2007-02-01 |
| 060605000696 | 2006-06-05 | CERTIFICATE OF CHANGE | 2006-06-05 |
| 050209000796 | 2005-02-09 | CERTIFICATE OF INCORPORATION | 2005-02-09 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
