| Name: | DOUBLE HORSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1985 (40 years ago) |
| Entity Number: | 976875 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 513-515 HUDSON STREET, COMM.E & COMM. W, NEW YORK, NY, United States, 10014 |
| Principal Address: | 513-515 HUDSON STREET, COMM. E & COMM. W, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 513-515 HUDSON STREET, COMM.E & COMM. W, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| MEI WAH WONG | Chief Executive Officer | 513-515 HUDSON STREET, COMM. E & COMM. W, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-10 | 2016-05-04 | Address | 2 MOTT ST, STE 601, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2009-02-10 | 2016-05-04 | Address | 67-25 DARTMOUTH ST, STE 7J, FOREST HILLS, NY, 11375, 4027, USA (Type of address: Chief Executive Officer) |
| 2009-02-10 | 2016-05-04 | Address | KEI WAH WONG, 67-25 DARTMOUTH ST STE 7J, FOREST HILLS, NY, 11375, 4027, USA (Type of address: Principal Executive Office) |
| 2007-03-27 | 2009-02-10 | Address | 2 MOTT ST, STE 601, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2005-04-21 | 2009-02-10 | Address | HELEN WONG, 67-25 DARTMOUTH ST STE 7J, FOREST HILLS, NY, 11375, 4027, USA (Type of address: Principal Executive Office) |
| 2005-04-21 | 2007-03-27 | Address | 2 MOTT ST, STE 604, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2005-04-21 | 2009-02-10 | Address | 67-25 DARTMOUTH ST, STE 7J, FOREST HILLS, NY, 11375, 4027, USA (Type of address: Chief Executive Officer) |
| 2003-02-25 | 2005-04-21 | Address | 2 MOTT ST, STE 604, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2003-02-25 | 2005-04-21 | Address | 515 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2003-02-25 | 2005-04-21 | Address | 515 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160504002007 | 2016-05-04 | BIENNIAL STATEMENT | 2015-02-01 |
| 090210002177 | 2009-02-10 | BIENNIAL STATEMENT | 2009-02-01 |
| 070327002387 | 2007-03-27 | BIENNIAL STATEMENT | 2007-02-01 |
| 050421002219 | 2005-04-21 | BIENNIAL STATEMENT | 2005-02-01 |
| 030225002249 | 2003-02-25 | BIENNIAL STATEMENT | 2003-02-01 |
| 000315000344 | 2000-03-15 | CERTIFICATE OF AMENDMENT | 2000-03-15 |
| 000306000065 | 2000-03-06 | CERTIFICATE OF AMENDMENT | 2000-03-06 |
| 970219000189 | 1997-02-19 | ERRONEOUS ENTRY | 1997-02-19 |
| DP-697442 | 1992-06-24 | DISSOLUTION BY PROCLAMATION | 1992-06-24 |
| B197170-4 | 1985-02-26 | CERTIFICATE OF INCORPORATION | 1985-02-26 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
