| Name: | TWENTY-FIRST HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 1987 (37 years ago) |
| Entity Number: | 1178459 |
| ZIP code: | 10583 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 143 COUNTRY RIDGE ROAD, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEXANDRA GORDON | Chief Executive Officer | 143 COUNTRY RIDGE ROAD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| TWENTY-FIRST HOLDINGS, INC. | DOS Process Agent | 143 COUNTRY RIDGE ROAD, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-19 | 2021-06-01 | Address | 780 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-06-19 | 2021-06-01 | Address | C/O ROBERT N. GORDON, 780 THIRD AVENUE - 24TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-07-17 | 2013-06-19 | Address | 780 THIRD AVE 15TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-06-20 | 2009-07-17 | Address | ROBERT N GORDON, 780 THIRD AVE 35TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-10-02 | 2007-06-20 | Address | 780 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-10-02 | 2013-06-19 | Address | 780 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-10-02 | 2013-06-19 | Address | 780 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1987-06-11 | 1997-10-02 | Address | UNDERBERG MANLEY MYERSON, 425 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210601060536 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190611060268 | 2019-06-11 | BIENNIAL STATEMENT | 2019-06-01 |
| 170605007440 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602006899 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130619006055 | 2013-06-19 | BIENNIAL STATEMENT | 2013-06-01 |
| 110623003172 | 2011-06-23 | BIENNIAL STATEMENT | 2011-06-01 |
| 090717003214 | 2009-07-17 | BIENNIAL STATEMENT | 2009-06-01 |
| 070620002716 | 2007-06-20 | BIENNIAL STATEMENT | 2007-06-01 |
| 030522002890 | 2003-05-22 | BIENNIAL STATEMENT | 2003-06-01 |
| 010702002425 | 2001-07-02 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
