| Name: | HOLDEN ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2018 (7 years ago) |
| Entity Number: | 5287488 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 20 E. 49th Street, Floor 5, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDREW LIM | Chief Executive Officer | 20 E. 49TH STREET, FLOOR 5, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-22 | 2024-02-22 | Address | 575 5TH AVE, FLOOR 14, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-02-22 | 2024-02-22 | Address | 20 E. 49TH STREET, FLOOR 5, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-02-22 | 2024-02-22 | Address | 575 5TH AVE, FLOOR 14, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-02-15 | 2024-02-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240222002953 | 2024-02-22 | BIENNIAL STATEMENT | 2024-02-22 |
| 210222060358 | 2021-02-22 | BIENNIAL STATEMENT | 2020-02-01 |
| 180215000452 | 2018-02-15 | APPLICATION OF AUTHORITY | 2018-02-15 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
