| Name: | IHOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2006 (19 years ago) |
| Entity Number: | 3390632 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 16690 Collins Avenue, Floor 9, Sunny Isles Beach, FL, United States, 33160 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RACHEL CRADDOCK | Chief Executive Officer | 16690 COLLINS AVENUE, FLOOR 9, SUNNY ISLES BEACH, FL, United States, 33160 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-23 | 2024-09-23 | Address | C/O 725 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-09-23 | 2024-09-23 | Address | 16690 COLLINS AVENUE, FLOOR 9, SUNNY ISLES BEACH, FL, 33160, USA (Type of address: Chief Executive Officer) |
| 2022-06-22 | 2024-09-23 | Address | C/O 725 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-06-22 | 2024-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-22 | 2024-09-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-06-22 | 2024-09-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-07-13 | 2022-06-22 | Address | C/O 725 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-06-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-06-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-05-16 | 2020-07-13 | Address | 725 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240923001381 | 2024-09-23 | BIENNIAL STATEMENT | 2024-09-23 |
| 220725002380 | 2022-07-25 | BIENNIAL STATEMENT | 2022-07-01 |
| 220622002800 | 2022-06-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-22 |
| 200713060784 | 2020-07-13 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-92956 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-92955 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180702007631 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 170516002005 | 2017-05-16 | AMENDMENT TO BIENNIAL STATEMENT | 2016-07-01 |
| 160708006439 | 2016-07-08 | BIENNIAL STATEMENT | 2016-07-01 |
| 140710006955 | 2014-07-10 | BIENNIAL STATEMENT | 2014-07-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
