| Name: | 1997 HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2019 (6 years ago) |
| Entity Number: | 5527732 |
| ZIP code: | 14604 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 1 South Clinton Ave., SUITE 900, Rochester, NY, United States, 14604 |
| Principal Address: | 1 South Clinton Ave., Suite 900, Rochester, NY, United States, 14604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RALPH DANDREA | Chief Executive Officer | 1 SOUTH CLINTON AVE., SUITE 900, ROCHESTER, NY, United States, 14604 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 South Clinton Ave., SUITE 900, Rochester, NY, United States, 14604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 1 SOUTH CLINTON AVE., SUITE 900, ROCHESTER, NY, 14604, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2025-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-18 | 2025-04-01 | Address | 1 SOUTH CLINTON AVE., SUITE 900, ROCHESTER, NY, 14604, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2025-04-01 | Address | 1 South Clinton Ave., SUITE 900, Rochester, NY, 14604, USA (Type of address: Service of Process) |
| 2019-04-04 | 2023-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401032937 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 230418000105 | 2023-04-18 | BIENNIAL STATEMENT | 2023-04-01 |
| 190404000246 | 2019-04-04 | CERTIFICATE OF INCORPORATION | 2019-04-04 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
