NICOLETTA HOLDING COMPANY, INC.
Share on:
| Name: | NICOLETTA HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1953 (72 years ago) |
| Entity Number: | 91444 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 5TH AVE, SUITE 7818, NEW YORK, CA, United States, 10118 |
| Principal Address: | 19901 NORTHRIDGE ROAD, CHATSWORTH, CA, United States, 91311 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMI MORSE HEIDEGGER | Chief Executive Officer | 19901 NORTHRIDGE ROAD, CHATSWORTH, CA, United States, 91311 |
| Name | Role | Address |
|---|---|---|
| LUBELL & KOVEN | DOS Process Agent | 350 5TH AVE, SUITE 7818, NEW YORK, CA, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-26 | 2025-05-26 | Address | 19901 NORTHRIDGE ROAD, CHATSWORTH, NV, 91311, USA (Type of address: Chief Executive Officer) |
| 2025-05-26 | 2025-05-26 | Address | 19901 NORTHRIDGE ROAD, CHATSWORTH, CA, 91311, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2025-05-26 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-05-01 | 2023-05-01 | Address | 19901 NORTHRIDGE ROAD, CHATSWORTH, CA, 91311, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2025-05-26 | Address | 19901 NORTHRIDGE ROAD, CHATSWORTH, CA, 91311, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250526000477 | 2025-05-26 | BIENNIAL STATEMENT | 2025-05-26 |
| 230501002509 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 220131003560 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 090814002390 | 2009-08-14 | BIENNIAL STATEMENT | 2009-05-01 |
| 000601000985 | 2000-06-01 | CERTIFICATE OF AMENDMENT | 2000-06-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State