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LORETTA HOWARD HOLDINGS, INC.

Company Details

Name: LORETTA HOWARD HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jul 2010 (14 years ago)
Date of dissolution: 05 Jul 2024
Entity Number: 3977368
ZIP code: 10024
County: New York
Place of Formation: New York
Address: 24 WEST 90TH STREET, NEW YORK, NY, United States, 10024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LORETTA HOWARD Chief Executive Officer 24 WEST 90TH STREET, NEW YORK, NY, United States, 10024

DOS Process Agent

Name Role Address
C/O LORETTA HOWARD DOS Process Agent 24 WEST 90TH STREET, NEW YORK, NY, United States, 10024

History

Start date End date Type Value
2024-09-26 2024-09-26 Address C/O PAVIA & HARCOURT LLP, 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2023-10-30 2024-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-30 2024-09-26 Address 24 WEST 90TH STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2023-10-30 2023-10-30 Address C/O PAVIA & HARCOURT LLP, 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2023-10-30 2024-09-26 Address 24 WEST 90TH STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2019-10-22 2023-10-30 Address 230 PARK AVENUE, SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
2019-10-22 2023-10-30 Address C/O PAVIA & HARCOURT LLP, 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2010-07-27 2023-10-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-07-27 2019-10-22 Address ATTN: GEORGE M. PAVIA, ESQ., 600 MADISON AVENUE 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240926001284 2024-07-05 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-07-05
231030019079 2023-10-30 BIENNIAL STATEMENT 2022-07-01
191022002029 2019-10-22 BIENNIAL STATEMENT 2018-07-01
100727000290 2010-07-27 CERTIFICATE OF INCORPORATION 2010-07-27

Date of last update: 30 Dec 2024

Sources: New York Secretary of State