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EHE HOLDINGS, INC.

Company Details

Name: EHE HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Feb 2022 (3 years ago)
Date of dissolution: 13 Jan 2025
Entity Number: 6396410
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: EHE HOLDINGS, INC.
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 5th Fl 600 5th Avenue, New York, NY, United States, 10020

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHRIS BIRD Chief Executive Officer 5TH FL 600 5TH AVENUE, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2024-03-01 2025-01-17 Address 5TH FL 600 5TH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-03-01 2025-01-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-02-07 2024-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250117000256 2025-01-13 CERTIFICATE OF TERMINATION 2025-01-13
240301065988 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220207000370 2022-02-03 APPLICATION OF AUTHORITY 2022-02-03

Date of last update: 21 Mar 2025

Sources: New York Secretary of State