| Name: | ENHANCED HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2018 (6 years ago) |
| Entity Number: | 5443841 |
| ZIP code: | 11559 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 661 Burnside Avenue, Lawrence, NY, United States, 11559 |
| Principal Address: | 17 Meadow Road, Inwood, NY, United States, 11096 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ENHANCED HOLDINGS, INC | DOS Process Agent | 661 Burnside Avenue, Lawrence, NY, United States, 11559 |
| Name | Role | Address |
|---|---|---|
| DAVID HANCE | Chief Executive Officer | 661 BURNSIDE AVENUE, LAWRENCE, NY, United States, 11559 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-02 | 2024-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-02 | 2024-11-02 | Address | 661 BURNSIDE AVENUE, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer) |
| 2024-11-02 | 2024-11-02 | Address | 17 MEADOW ROAD, INWOOD, NY, 11096, USA (Type of address: Chief Executive Officer) |
| 2023-09-26 | 2024-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-29 | 2024-11-02 | Address | 17 MEADOW ROAD, INWOOD, NY, 11096, USA (Type of address: Chief Executive Officer) |
| 2023-08-29 | 2023-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-29 | 2023-08-29 | Address | 661 BURNSIDE AVENUE, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer) |
| 2023-08-29 | 2023-08-29 | Address | 17 MEADOW ROAD, INWOOD, NY, 11096, USA (Type of address: Chief Executive Officer) |
| 2023-08-29 | 2024-11-02 | Address | 661 Burnside Avenue, Lawrence, NY, 11559, USA (Type of address: Service of Process) |
| 2023-08-29 | 2024-11-02 | Address | 661 BURNSIDE AVENUE, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241102000638 | 2024-11-02 | BIENNIAL STATEMENT | 2024-11-02 |
| 230829001659 | 2023-08-29 | BIENNIAL STATEMENT | 2022-11-01 |
| 210728000581 | 2021-07-28 | BIENNIAL STATEMENT | 2021-07-28 |
| 181115000287 | 2018-11-15 | CERTIFICATE OF INCORPORATION | 2018-11-15 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
