| Name: | WILLOW HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 1988 (36 years ago) |
| Entity Number: | 1304057 |
| ZIP code: | 06820 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | C/O VINCENT ANDREWS MGMT CORP, 16 WEST AVENUE, DARIEN, CT, United States, 06820 |
| Principal Address: | 6 WILLOW PLACE, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O VINCENT ANDREWS MGMT CORP, 16 WEST AVENUE, DARIEN, CT, United States, 06820 |
| Name | Role | Address |
|---|---|---|
| JUDITH FISHMAN | Chief Executive Officer | 6 WILLOW PLACE, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-06 | 2010-11-16 | Address | C/O VINCENT ANDREWS MGMT CORP, 16 WEST AVE, DARIEN, CT, 06820, USA (Type of address: Service of Process) |
| 1996-11-25 | 1998-11-06 | Address | %VINCENT ANDREWS MGMT CORP, 16 WEST AVE, DARIEN, CT, 06820, USA (Type of address: Service of Process) |
| 1993-01-08 | 1996-11-25 | Address | 16 WEST AVENUE, DARIEN, CT, 06820, USA (Type of address: Service of Process) |
| 1988-11-03 | 1993-01-08 | Address | 6 WILLOW PLACE, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101116002685 | 2010-11-16 | BIENNIAL STATEMENT | 2010-11-01 |
| 081105002910 | 2008-11-05 | BIENNIAL STATEMENT | 2008-11-01 |
| 061130002194 | 2006-11-30 | BIENNIAL STATEMENT | 2006-11-01 |
| 050105002088 | 2005-01-05 | BIENNIAL STATEMENT | 2004-11-01 |
| 021107002172 | 2002-11-07 | BIENNIAL STATEMENT | 2002-11-01 |
| 010201002814 | 2001-02-01 | BIENNIAL STATEMENT | 2000-11-01 |
| 981106002264 | 1998-11-06 | BIENNIAL STATEMENT | 1998-11-01 |
| 961125002083 | 1996-11-25 | BIENNIAL STATEMENT | 1996-11-01 |
| 930108002481 | 1993-01-08 | BIENNIAL STATEMENT | 1992-11-01 |
| B703558-5 | 1988-11-03 | CERTIFICATE OF INCORPORATION | 1988-11-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
