| Name: | VANDERBILT HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 1988 (37 years ago) |
| Entity Number: | 1234705 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 127-50 NORTHERN BLVD, FLUSHING, NY, United States, 11368 |
| Address: | 127-50 Northern Boulevard, Flushing, NY, United States, 11368 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER TULLY, ESQ. | DOS Process Agent | 127-50 Northern Boulevard, Flushing, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| PETER TULLY | Chief Executive Officer | 127-50 NORTHERN BLVD, FLUSHING, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-13 | 2006-03-24 | Address | 127-50 NORTHERN BLVD, FLUSHING, NY, 11368, 1520, USA (Type of address: Chief Executive Officer) |
| 2000-04-13 | 2006-03-24 | Address | 127-50 NORTHERN BLVD, FLUSHING, NY, 11368, 1520, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210802002322 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 140403002153 | 2014-04-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 120322002358 | 2012-03-22 | BIENNIAL STATEMENT | 2012-02-01 |
| 100312002332 | 2010-03-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 080212002872 | 2008-02-12 | BIENNIAL STATEMENT | 2008-02-01 |
| 060324003162 | 2006-03-24 | BIENNIAL STATEMENT | 2006-02-01 |
| 040205002473 | 2004-02-05 | BIENNIAL STATEMENT | 2004-02-01 |
| 020506002720 | 2002-05-06 | BIENNIAL STATEMENT | 2002-02-01 |
| 000413002225 | 2000-04-13 | BIENNIAL STATEMENT | 2000-02-01 |
| B601902-3 | 1988-02-11 | CERTIFICATE OF INCORPORATION | 1988-02-11 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
