| Name: | 2901 HOLDING CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 2014 (10 years ago) |
| Entity Number: | 4646426 |
| ZIP code: | 10467 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 2901 WHITE PLAINS RD, BRONX, NY, United States, 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOICE SAMUEL | Agent | 160 PHILLIPS HILL RD, NEW CITY, NY, 10956 |
| Name | Role | Address |
|---|---|---|
| 2901 HOLDING CORP | DOS Process Agent | 2901 WHITE PLAINS RD, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| SUBHADRABEN PATEL | Chief Executive Officer | 2901 WHITE PLAINS RD, BRONX, NY, United States, 10467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-29 | 2024-10-29 | Address | 2901 WHITE PLAINS RD, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 2020-10-30 | 2024-10-29 | Address | 2901 WHITE PLAINS RD, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| 2016-10-13 | 2024-10-29 | Address | 2901 WHITE PLAINS RD, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 2016-10-13 | 2020-10-30 | Address | 2901 WHITE PLAINS RD, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| 2014-10-03 | 2016-10-13 | Address | 160 PHILLIPS HILL RD, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 2014-10-03 | 2024-10-29 | Address | 160 PHILLIPS HILL RD, NEW CITY, NY, 10956, USA (Type of address: Registered Agent) |
| 2014-10-03 | 2024-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241029001214 | 2024-10-29 | BIENNIAL STATEMENT | 2024-10-29 |
| 221121000257 | 2022-11-21 | BIENNIAL STATEMENT | 2022-10-01 |
| 201030060373 | 2020-10-30 | BIENNIAL STATEMENT | 2020-10-01 |
| 181009006016 | 2018-10-09 | BIENNIAL STATEMENT | 2018-10-01 |
| 161013006010 | 2016-10-13 | BIENNIAL STATEMENT | 2016-10-01 |
| 141003010318 | 2014-10-03 | CERTIFICATE OF INCORPORATION | 2014-10-03 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
