| Name: | DOUBLE-AL HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 1986 (39 years ago) |
| Entity Number: | 1085335 |
| ZIP code: | 11954 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | P.O. BOX 807, MONTAUK, NY, United States, 11954 |
| Principal Address: | 134 SECOND HOUSE ROAD, PO BOX 807, MONTAUK, NY, United States, 11954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NANCY BURNS | Chief Executive Officer | PO BOX 807, MONTAUK, NY, United States, 11954 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 807, MONTAUK, NY, United States, 11954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-19 | 2014-05-20 | Address | 134 SECOND HOUSE ROAD, PO BOX 807, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 2006-05-18 | 2008-05-19 | Address | PO BOX 807, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 1993-08-26 | 2008-05-19 | Address | 2ND HOUSE ROAD, BOX 807, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 1993-08-26 | 2006-02-07 | Address | 2ND HOUSE ROAD, BOX 807, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 1993-08-26 | 2006-05-18 | Address | 2ND HOUSE ROAD, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 1992-11-30 | 1993-08-26 | Address | 43 MIDDLE LANE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 1992-11-30 | 1993-08-26 | Address | 43 MIDDLE LANE, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 1992-11-30 | 1993-08-26 | Address | 43 MIDDLE LANE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 1986-05-27 | 1992-11-30 | Address | SECOND HOUSE ROAD, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504061576 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501006806 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510006733 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140520006036 | 2014-05-20 | BIENNIAL STATEMENT | 2014-05-01 |
| 120703002466 | 2012-07-03 | BIENNIAL STATEMENT | 2012-05-01 |
| 100617002215 | 2010-06-17 | BIENNIAL STATEMENT | 2010-05-01 |
| 080519002094 | 2008-05-19 | BIENNIAL STATEMENT | 2008-05-01 |
| 060518002416 | 2006-05-18 | BIENNIAL STATEMENT | 2006-05-01 |
| 060207000581 | 2006-02-07 | CERTIFICATE OF CHANGE | 2006-02-07 |
| 040526002614 | 2004-05-26 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
