| Name: | ENCHANTED HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2009 (16 years ago) |
| Entity Number: | 3778618 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 293 LITTLE PLAINS RD., HUNTINGTON, NY, United States, 11743 |
| Principal Address: | 293 LITTLE PLAINS ROAD, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ENCHANTED HOLDINGS, INC. | DOS Process Agent | 293 LITTLE PLAINS RD., HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| LLOYD KOZEL | Chief Executive Officer | 293 LITTLE PLAINS ROAD, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-22 | 2017-02-02 | Address | 293 LITTLE PLAINS ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2009-02-24 | 2011-02-22 | Address | 10 ELLSWORTH PLACE, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210203061798 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 170202006308 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 130204006675 | 2013-02-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110222002389 | 2011-02-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 090224000756 | 2009-02-24 | CERTIFICATE OF INCORPORATION | 2009-02-24 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
