| Name: | NH HOLDING OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1987 (37 years ago) |
| Entity Number: | 1170801 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | NH HOLDING INCORPORATED |
| Fictitious Name: | NH HOLDING OF DELAWARE |
| Principal Address: | 590 MADISON AVE, 21ST FL, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 75 EAST 55TH STREET, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BATTLE FOWLER | DOS Process Agent | 75 EAST 55TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CRAIG L MCKIBBEN | Chief Executive Officer | 590 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-14 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-04-16 | 1997-07-10 | Address | 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-04-16 | 1997-07-10 | Address | 65 EAST 55TH STREET, 26TH FLOOR, NEW YORK, NY, 10022, 3219, USA (Type of address: Chief Executive Officer) |
| 1993-04-16 | 1997-07-10 | Address | 65 EAST 55TH STREET, 26TH FLOOR, NEW YORK, NY, 10022, 3219, USA (Type of address: Principal Executive Office) |
| 1990-08-10 | 1992-12-10 | Name | AMPEX GROUP INCORPORATED |
| 1990-06-28 | 1990-08-10 | Name | VP&R EQUIPMENT INCORPORATED |
| 1987-05-14 | 1990-06-28 | Name | AMPEX GROUP INCORPORATED |
| 1987-05-14 | 1995-03-14 | Address | CORPORATION SYSTEM, INC., 1 GULF+ WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-05-14 | 1993-04-16 | Address | CORPORATION SYSTEM, INC., 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970710002610 | 1997-07-10 | BIENNIAL STATEMENT | 1997-05-01 |
| 970407000189 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 950314000856 | 1995-03-14 | CERTIFICATE OF CHANGE | 1995-03-14 |
| 930923002688 | 1993-09-23 | BIENNIAL STATEMENT | 1993-05-01 |
| 930416002169 | 1993-04-16 | BIENNIAL STATEMENT | 1992-05-01 |
| 921210000105 | 1992-12-10 | CERTIFICATE OF AMENDMENT | 1992-12-10 |
| 900810000146 | 1990-08-10 | CERTIFICATE OF AMENDMENT | 1990-08-10 |
| C157669-3 | 1990-06-28 | CERTIFICATE OF AMENDMENT | 1990-06-28 |
| B496261-5 | 1987-05-14 | APPLICATION OF AUTHORITY | 1987-05-14 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
