| Name: | HOLDER COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2009 (16 years ago) |
| Entity Number: | 3767870 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 WEST 47TH STREET, SUITE #1701, NEW YORK, NY, United States, 10036 |
| Principal Address: | 15 WEST 47TH STREET, SUITE 1701, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 WEST 47TH STREET, SUITE #1701, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RONEN YADGAROV | Chief Executive Officer | 15 WEST 47TH STREET, SUITE 1701, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-19 | 2020-06-15 | Address | 162 WEST PENN STREET, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2012-08-06 | 2019-07-19 | Address | 162 WEST PENN STREET, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2012-08-06 | 2020-06-15 | Address | 162 WEST PENN STREET, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office) |
| 2012-08-06 | 2020-06-15 | Address | 162 WEST PENN STREET, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| 2009-01-27 | 2020-06-15 | Address | 1 MAIDEN LANE 5TH FL, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2009-01-27 | 2012-08-06 | Address | 248 WEST PARK AVE STE 370, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200615000560 | 2020-06-15 | CERTIFICATE OF CHANGE | 2020-06-15 |
| 200615002004 | 2020-06-15 | AMENDMENT TO BIENNIAL STATEMENT | 2019-01-01 |
| 190719002038 | 2019-07-19 | BIENNIAL STATEMENT | 2019-01-01 |
| 120806002929 | 2012-08-06 | BIENNIAL STATEMENT | 2011-01-01 |
| 090127000701 | 2009-01-27 | CERTIFICATE OF INCORPORATION | 2009-01-27 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
