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STEINWAY HOLDING CORP.

STEINWAY HOLDING CORP.

Headquarter

Company Details

Name:	STEINWAY HOLDING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jun 1976 (49 years ago)
Entity Number:	401492
ZIP code:	12207
County:	Queens
Place of Formation:	New York
Principal Address:	2122 CENTURY PARK LANE, 302, LOS ANGELES, CA, United States, 90067
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 2200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	STEINWAY HOLDING CORP., Alabama	000-623-719	Alabama

Chief Executive Officer

Name	Role	Address
REGINA MARTINS	Chief Executive Officer	2122 CENTURY PARK LANE, 302, LOS ANGELES, CA, United States, 90067

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-07-19	2024-07-19	Address	2122 CENTURY PARK LANE, 302, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-06-06	2024-06-06	Address	2122 CENTURY PARK LANE, 302, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-06-06	2024-07-19	Address	2122 Century Park Lane, Ste 302, Los Angeles, CA, 90067, USA (Type of address: Service of Process)
2024-06-06	2024-07-18	Shares	Share type: NO PAR VALUE, Number of shares: 2200, Par value: 0
2024-06-06	2024-07-19	Address	2122 CENTURY PARK LANE, 302, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-04-08	2024-06-06	Shares	Share type: NO PAR VALUE, Number of shares: 2200, Par value: 0
2022-10-12	2024-04-08	Shares	Share type: NO PAR VALUE, Number of shares: 2200, Par value: 0
2018-06-04	2024-06-06	Address	2122 CENTURY PARK LANE, 302, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2018-06-04	2024-06-06	Address	2122 CENTURY PARK LANE, 302, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2014-12-08	2018-06-04	Address	33 RIVERSIDE DR N, APT 15-A, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2014-12-08	2018-06-04	Address	33 RIVERSIDE DR N, APT 15-A, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2014-12-08	2018-06-04	Address	33 RIVERSIDE DR N, APT 15-A, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2012-06-18	2014-12-08	Address	33 RIVERSIDE DRIVE, 15A, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2012-06-18	2014-12-08	Address	33 RIVERSIDE DRIVE, 15A, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2012-06-18	2014-12-08	Address	33 RIVERSIDE DRIVE, 15A, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2008-12-17	2022-10-12	Shares	Share type: NO PAR VALUE, Number of shares: 2200, Par value: 0
1998-06-08	2012-06-18	Address	650 PARK AVE, 6C, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1998-06-08	2012-06-18	Address	650 PARK AVE, 6C, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1998-06-08	2012-06-18	Address	650 PARK AVE, 6C, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1996-07-08	1998-06-08	Address	880 5TH AVE, 8L, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1996-07-08	1998-06-08	Address	880 5TH AVE, 8L, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1996-07-08	1998-06-08	Address	880 FIFTH AVE, 8L, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-05	1996-07-08	Address	131 BEACH 126TH ST., BELLE HARBOR, NY, 11694, USA (Type of address: Principal Executive Office)
1993-01-05	1996-07-08	Address	131 BEACH 126TH ST., BELLE HARBOR, NY, 11694, USA (Type of address: Chief Executive Officer)
1993-01-05	1996-07-08	Address	131 BEACH 126TH ST., BELLE HARBOR, NY, 11694, USA (Type of address: Service of Process)
1991-01-17	1993-01-05	Address	131 BEACH 126TH STREET, ROCKAWAY PARK, NY, 11694, USA (Type of address: Service of Process)
1976-06-03	1991-01-17	Address	233 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1976-06-03	2008-12-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240719000539	2024-07-18	CERTIFICATE OF CHANGE BY ENTITY	2024-07-18
240606004261	2024-06-06	BIENNIAL STATEMENT	2024-06-06
221025000404	2022-10-25	BIENNIAL STATEMENT	2022-06-01
180604008332	2018-06-04	BIENNIAL STATEMENT	2018-06-01
141208002056	2014-12-08	BIENNIAL STATEMENT	2014-06-01
120618006413	2012-06-18	BIENNIAL STATEMENT	2012-06-01
100629002588	2010-06-29	BIENNIAL STATEMENT	2010-06-01
081217000950	2008-12-17	CERTIFICATE OF AMENDMENT	2008-12-17
20080701059	2008-07-01	ASSUMED NAME LLC INITIAL FILING	2008-07-01
080625002303	2008-06-25	BIENNIAL STATEMENT	2008-06-01
060531002411	2006-05-31	BIENNIAL STATEMENT	2006-06-01
040628002525	2004-06-28	BIENNIAL STATEMENT	2004-06-01
020524002535	2002-05-24	BIENNIAL STATEMENT	2002-06-01
000606002340	2000-06-06	BIENNIAL STATEMENT	2000-06-01
980608002400	1998-06-08	BIENNIAL STATEMENT	1998-06-01
960708002074	1996-07-08	BIENNIAL STATEMENT	1996-06-01
000046004865	1993-09-13	BIENNIAL STATEMENT	1993-06-01
930105002443	1993-01-05	BIENNIAL STATEMENT	1992-06-01
910117000137	1991-01-17	CERTIFICATE OF CHANGE	1991-01-17
A319236-5	1976-06-03	CERTIFICATE OF INCORPORATION	1976-06-03

Date of last update: 01 Mar 2025

Sources: New York Secretary of State

STEINWAY HOLDING CORP.

Company Details

Links between entities

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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