| Name: | 211 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2009 (16 years ago) |
| Entity Number: | 3775242 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 299 Park avenue, 16 Floor, NEW YORK, NY, United States, 10017 |
| Principal Address: | C/O Becker, Glynn, Muffly, Chassin & Hosinski LLP, 299 Park Avenue 16 Floor, New York, NY, United States, 10171 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALVARO PEREIRA NOVIS | Chief Executive Officer | C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP, 299 PARK AVENUE 16 FLOOR, NEW YORK, NY, United States, 10171 |
| Name | Role | Address |
|---|---|---|
| C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP | DOS Process Agent | 299 Park avenue, 16 Floor, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-05 | 2025-02-05 | Address | C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP, 299 PARK AVENUE 16 FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2025-02-05 | 2025-02-05 | Address | C/O GHSK LLP, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2025-02-05 | Address | C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP, 299 PARK AVENUE 16 FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2025-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-17 | 2025-02-05 | Address | 299 Park avenue, 16 Floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-05-17 | 2023-05-17 | Address | C/O GHSK LLP, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-03-19 | 2023-05-17 | Address | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| 2021-03-19 | 2023-05-17 | Address | C/O GHSK LLP, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-08-27 | 2021-03-19 | Address | 675 THIRD AVENUE, SUITE 1200, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| 2015-04-14 | 2021-03-19 | Address | 675 3RD AVENUE, 26TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250205002345 | 2025-02-05 | BIENNIAL STATEMENT | 2025-02-05 |
| 230517002990 | 2023-05-17 | BIENNIAL STATEMENT | 2023-02-01 |
| 210319060060 | 2021-03-19 | BIENNIAL STATEMENT | 2021-02-01 |
| 200827060377 | 2020-08-27 | BIENNIAL STATEMENT | 2019-02-01 |
| 150414002035 | 2015-04-14 | BIENNIAL STATEMENT | 2015-02-01 |
| 090217000011 | 2009-02-17 | CERTIFICATE OF INCORPORATION | 2009-02-17 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
