| Name: | NATHANIEL DE ROTHSCHILD HOLDINGS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 1988 (36 years ago) |
| Entity Number: | 1265866 |
| ZIP code: | 10591 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 520 White Plains Road, Suite 500, Tarrytown, NY, United States, 10591 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 520 White Plains Road, Suite 500, Tarrytown, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| NATHANIEL DE ROTHSCHILD | Chief Executive Officer | 520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 135 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2022-11-25 | 2024-05-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2022-11-01 | 2022-11-25 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1993-07-06 | 2024-05-01 | Address | 135 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-07-06 | 2024-05-01 | Address | 135 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1988-05-31 | 1993-07-06 | Address | SCHULTE ROTH & ZABEL, 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1988-05-31 | 2022-11-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501039338 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 221118002991 | 2022-11-18 | BIENNIAL STATEMENT | 2022-05-01 |
| 930706002162 | 1993-07-06 | BIENNIAL STATEMENT | 1993-05-01 |
| B727463-3 | 1989-01-10 | CERTIFICATE OF AMENDMENT | 1989-01-10 |
| B646173-4 | 1988-05-31 | CERTIFICATE OF INCORPORATION | 1988-05-31 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
