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EARLY HOLDINGS, INC.

EARLY HOLDINGS, INC.

Company Details

Name:	EARLY HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jul 2018 (7 years ago)
Entity Number:	5369748
ZIP code:	11228
County:	Kings
Place of Formation:	New York
Address:	7014 13TH AVENUE, SUITE 210, BROOKLYN, NY, United States, 11228
Principal Address:	3225 MCLEOD DRIVE, SUITE 100, LAS VEGAS, NV, United States, 89121

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
EVIN LEDERMAN	Chief Executive Officer	3225 MCLEOD DRIVE, SUITE 100, LAS VEGAS, NV, United States, 89121

DOS Process Agent

Name	Role	Address
ANDERSON REGISTERED AGENTS	DOS Process Agent	7014 13TH AVENUE, SUITE 210, BROOKLYN, NY, United States, 11228

Agent

Name	Role	Address
ANDERSON REGISTERED AGENTS	Agent	7014 13TH AVENUE, SUITE 210, BROOKLYN, NY, 11228

History

Start date	End date	Type	Value
2024-08-12	2024-08-12	Address	3225 MCLEOD DRIVE, SUITE 100, LAS VEGAS, NV, 89121, USA (Type of address: Chief Executive Officer)
2020-07-24	2024-08-12	Address	3225 MCLEOD DRIVE, SUITE 100, LAS VEGAS, NV, 89121, USA (Type of address: Chief Executive Officer)
2018-07-03	2024-08-12	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2018-07-03	2024-08-12	Address	7014 13TH AVENUE, SUITE 210, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2018-07-03	2024-08-12	Address	7014 13TH AVENUE, SUITE 210, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240812001403	2024-08-12	BIENNIAL STATEMENT	2024-08-12
220729001577	2022-07-29	BIENNIAL STATEMENT	2022-07-01
200724060304	2020-07-24	BIENNIAL STATEMENT	2020-07-01
180703010242	2018-07-03	CERTIFICATE OF INCORPORATION	2018-07-03

Date of last update: 13 Jan 2025

Sources: New York Secretary of State