| Name: | 74TH HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Mar 1959 (66 years ago) |
| Entity Number: | 118362 |
| County: | Queens |
| Date of dissolution: | 12 Dec 2013 |
| Place of Formation: | New York |
| Address: | 40 WEST 57TH ST, 23RD FLOOR, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 40 W 57TH ST, 23RD FL, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LFO MANAGER CORP. | DOS Process Agent | 40 WEST 57TH ST, 23RD FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RICHARD S LEFRAK | Chief Executive Officer | 40 W 57TH ST, 23RD FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-14 | 2013-04-12 | Address | 40 W 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2003-07-15 | 2009-04-14 | Address | 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2003-07-15 | 2009-04-14 | Address | 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 2003-07-15 | 2009-04-14 | Address | C/O LEFRAK ORG., 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1959-03-26 | 2003-07-15 | Address | 320 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20171114065 | 2017-11-14 | ASSUMED NAME CORP INITIAL FILING | 2017-11-14 |
| 131212000810 | 2013-12-12 | CERTIFICATE OF DISSOLUTION | 2013-12-12 |
| 130412002025 | 2013-04-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110415002742 | 2011-04-15 | BIENNIAL STATEMENT | 2011-03-01 |
| 090414002590 | 2009-04-14 | BIENNIAL STATEMENT | 2009-03-01 |
| 070403002832 | 2007-04-03 | BIENNIAL STATEMENT | 2007-03-01 |
| 050607002859 | 2005-06-07 | BIENNIAL STATEMENT | 2005-03-01 |
| 030715002239 | 2003-07-15 | BIENNIAL STATEMENT | 2003-03-01 |
| 152985 | 1959-03-26 | CERTIFICATE OF INCORPORATION | 1959-03-26 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
