| Name: | ARK ASSET HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 1987 (37 years ago) |
| Entity Number: | 1192949 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN ERIC M LERNER, 575 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 125 BROAD STREET, 12TH FLOOR, NEW YORK, NY, United States, 10004 |
| Principal Address ZIP Code: | 10004 |
Shares Details
Shares issued 20000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY R. BRECK | Chief Executive Officer | 125 BROAD STREET, 12TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| KMZ ROSENMAN | DOS Process Agent | ATTN ERIC M LERNER, 575 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-28 | 2001-10-26 | Address | ONE NEW YORK PLAZA, 29TH FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1997-05-28 | 2003-09-05 | Address | ATTN: ERIC M LERNER, 575 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-05-28 | 2001-10-26 | Address | ONE NEW YORK PLAZA, 29TH FLR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1997-05-02 | 1997-05-02 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 100 |
| 1997-05-02 | 1997-05-02 | Shares | Share type: PAR VALUE, Number of shares: 2250000, Par value: 0.01 |
| 1996-09-13 | 1996-09-13 | Shares | Share type: PAR VALUE, Number of shares: 2950000, Par value: 0.01 |
| 1996-09-13 | 1997-05-02 | Shares | Share type: PAR VALUE, Number of shares: 121500, Par value: 100 |
| 1996-09-13 | 1996-09-13 | Shares | Share type: PAR VALUE, Number of shares: 121500, Par value: 100 |
| 1996-09-13 | 1997-05-02 | Shares | Share type: PAR VALUE, Number of shares: 2950000, Par value: 0.01 |
| 1994-04-26 | 1994-04-26 | Shares | Share type: PAR VALUE, Number of shares: 2950000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051114003061 | 2005-11-14 | BIENNIAL STATEMENT | 2005-08-01 |
| 030905002645 | 2003-09-05 | BIENNIAL STATEMENT | 2003-08-01 |
| 011026002171 | 2001-10-26 | BIENNIAL STATEMENT | 2000-08-01 |
| 970825002276 | 1997-08-25 | BIENNIAL STATEMENT | 1997-08-01 |
| 970528002569 | 1997-05-28 | BIENNIAL STATEMENT | 1995-08-01 |
| 970502000572 | 1997-05-02 | CERTIFICATE OF AMENDMENT | 1997-05-02 |
| 960913000774 | 1996-09-13 | CERTIFICATE OF AMENDMENT | 1996-09-13 |
| 940427000178 | 1994-04-27 | CERTIFICATE OF AMENDMENT | 1994-04-27 |
| 940426000598 | 1994-04-26 | CERTIFICATE OF AMENDMENT | 1994-04-26 |
| 930409002008 | 1993-04-09 | BIENNIAL STATEMENT | 1992-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
