| Name: | P.H.D. HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1986 (38 years ago) |
| Entity Number: | 1089278 |
| ZIP code: | 10605 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 52 GEDNEY WAY, WHITE PLAINS, NY, United States, 10605 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | P.H.D. HOLDING CORP. | 1305459 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 52 GEDNEY WAY, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| PETER HERRERO JR | Chief Executive Officer | 52 GEDNEY WAY, WHITE PLAINS, NY, United States, 10605 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-132161 | Alcohol sale | 2023-11-03 | 2023-11-03 | 2025-09-30 | 52 GEDNEY WAY, WHITE PLAINS, New York, 10606 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-28 | 2006-06-01 | Address | 123 EVANDALE RD, SCARSDALE, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 2002-06-28 | Address | 2 CROSS ROAD, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 2006-06-01 | Address | 52 GEDNEY WAY, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office) |
| 1986-06-10 | 2023-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-06-10 | 1993-09-02 | Address | 52 GEDNEY WAY, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190308002048 | 2019-03-08 | BIENNIAL STATEMENT | 2018-06-01 |
| 100622002161 | 2010-06-22 | BIENNIAL STATEMENT | 2010-06-01 |
| 060601002592 | 2006-06-01 | BIENNIAL STATEMENT | 2006-06-01 |
| 040709002800 | 2004-07-09 | BIENNIAL STATEMENT | 2004-06-01 |
| 020628002308 | 2002-06-28 | BIENNIAL STATEMENT | 2002-06-01 |
| 000602002443 | 2000-06-02 | BIENNIAL STATEMENT | 2000-06-01 |
| 980629002086 | 1998-06-29 | BIENNIAL STATEMENT | 1998-06-01 |
| 960626002136 | 1996-06-26 | BIENNIAL STATEMENT | 1996-06-01 |
| 930902002100 | 1993-09-02 | BIENNIAL STATEMENT | 1993-06-01 |
| 930405002379 | 1993-04-05 | BIENNIAL STATEMENT | 1992-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
