Home Page
Counties
Suffolk
10003
CLAUDIO'S HOLDING CORP, INC.

CLAUDIO'S HOLDING CORP, INC.

Company Details

Name:	CLAUDIO'S HOLDING CORP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Apr 2018 (7 years ago)
Entity Number:	5324897
ZIP code:	10003
County:	Suffolk
Place of Formation:	Delaware
Principal Address:	711 3RD AVE 6TH FL, NEW YORK, NY, United States, 10017
Address:	700 broadway, 8th fl, NEW YORK, NY, United States, 10003

DOS Process Agent

Name	Role	Address
david mendelsohn	DOS Process Agent	700 broadway, 8th fl, NEW YORK, NY, United States, 10003

Agent

Name	Role	Address
david mendelsohn	Agent	700 broadway, 8th fl, NEW YORK, NY, 10003

Chief Executive Officer

Name	Role	Address
RYAN SASSON	Chief Executive Officer	711 3RD AVE 6TH FL, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2025-01-24	2025-01-24	Address	711 3RD AVE 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-04-30	2024-04-30	Address	711 3RD AVE 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-04-30	2025-01-24	Address	711 3RD AVE 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-04-30	2025-01-24	Address	910 West Avenue, Apartment 1034, Miami Beach, FL, 33139, USA (Type of address: Service of Process)
2024-04-30	2025-01-24	Address	25 ROBERT PITT DRIVE, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2020-04-03	2024-04-30	Address	25 ROBERT PITT DR, STE 204, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2020-04-03	2024-04-30	Address	711 3RD AVE 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-07-23	2020-04-03	Address	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2019-07-23	2024-04-30	Address	25 ROBERT PITT DRIVE, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2018-04-18	2019-07-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250124002775	2025-01-23	CERTIFICATE OF CHANGE BY ENTITY	2025-01-23
240430022363	2024-04-30	BIENNIAL STATEMENT	2024-04-30
220406000658	2022-04-06	BIENNIAL STATEMENT	2022-04-01
200403060556	2020-04-03	BIENNIAL STATEMENT	2020-04-01
190723000554	2019-07-23	CERTIFICATE OF CHANGE	2019-07-23
180418000324	2018-04-18	APPLICATION OF AUTHORITY	2018-04-18

Date of last update: 06 Mar 2025

Sources: New York Secretary of State