| Name: | JOHN HOLTHUSEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 1985 (39 years ago) |
| Entity Number: | 1045412 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 61 WEST 21ST ST, HUNTINGTON STATION, NY, United States, 11746 |
| Principal Address: | 61 WEST 21ST STREET, HUNTINGTON STATION, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAY HOLTHUSEN | Chief Executive Officer | 61 WEST 21ST ST, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 61 WEST 21ST ST, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-17 | 2010-02-03 | Address | 150 BEVERLY RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| 1993-01-26 | 2006-01-17 | Address | 61 WEST 21 ST, HUNTINGTON STA., NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 2006-01-17 | Address | 61 WEST 21 ST, HUNTINGTON STA., NY, 11746, USA (Type of address: Principal Executive Office) |
| 1993-01-26 | 2006-01-17 | Address | 61 WEST 21 ST, HUNTINGTON STA., NY, 11746, USA (Type of address: Service of Process) |
| 1985-12-24 | 1993-01-26 | Address | 150 BEVERLY RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140113002552 | 2014-01-13 | BIENNIAL STATEMENT | 2013-12-01 |
| 100203002873 | 2010-02-03 | BIENNIAL STATEMENT | 2009-12-01 |
| 071218002866 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117002231 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031209002749 | 2003-12-09 | BIENNIAL STATEMENT | 2003-12-01 |
| 011205002785 | 2001-12-05 | BIENNIAL STATEMENT | 2001-12-01 |
| 000118002610 | 2000-01-18 | BIENNIAL STATEMENT | 1999-12-01 |
| 971211002051 | 1997-12-11 | BIENNIAL STATEMENT | 1997-12-01 |
| 931220002058 | 1993-12-20 | BIENNIAL STATEMENT | 1993-12-01 |
| 930126003268 | 1993-01-26 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
