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TWO NIL HOLDINGS, INC.

TWO NIL HOLDINGS, INC.

Company Details

Name:	TWO NIL HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Nov 2016 (8 years ago)
Entity Number:	5041892
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	ONE COURT SQUARE, LONG ISLAND CITY, NY, United States, 11120

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
DENNIS MATHEW	Chief Executive Officer	ONE COURT SQUARE, LONG ISLAND CITY, NY, United States, 11120

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	ONE COURT SQUARE, LONG ISLAND CITY, NY, 11120, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	17317 HAMPTON LA, HUNTINGTON BEACH, CA, 92649, USA (Type of address: Chief Executive Officer)
2023-09-20	2023-09-20	Address	17317 HAMPTON LA, HUNTINGTON BEACH, CA, 92649, USA (Type of address: Chief Executive Officer)
2023-09-20	2024-11-01	Address	17317 HAMPTON LA, HUNTINGTON BEACH, CA, 92649, USA (Type of address: Chief Executive Officer)
2023-09-20	2024-11-01	Address	ONE COURT SQUARE, LONG ISLAND CITY, NY, 11120, USA (Type of address: Chief Executive Officer)
2023-09-20	2023-09-20	Address	ONE COURT SQUARE, LONG ISLAND CITY, NY, 11120, USA (Type of address: Chief Executive Officer)
2023-09-20	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-04-29	2023-09-20	Address	17317 HAMPTON LA, HUNTINGTON BEACH, CA, 92649, USA (Type of address: Chief Executive Officer)
2016-11-22	2023-09-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241101037460	2024-11-01	BIENNIAL STATEMENT	2024-11-01
230920004258	2023-09-20	BIENNIAL STATEMENT	2022-11-01
190520000245	2019-05-20	CERTIFICATE OF AMENDMENT	2019-05-20
190429060188	2019-04-29	BIENNIAL STATEMENT	2018-11-01
161122000143	2016-11-22	APPLICATION OF AUTHORITY	2016-11-22

Date of last update: 07 Mar 2025

Sources: New York Secretary of State