| Name: | CASABLANCA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 1990 (34 years ago) |
| Entity Number: | 1461718 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 217 WEST 231ST STREET, SUITE 3, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDGAR CASABLANCA | Chief Executive Officer | 217 WEST 231T STREET, SUITE 3, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| EDGAR CASABLANCA | DOS Process Agent | 217 WEST 231ST STREET, SUITE 3, BRONX, NY, United States, 10463 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-10 | 2022-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-07-26 | 2019-09-17 | Address | 1248 CASTLE HILL AVE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 1990-07-18 | 2022-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-07-18 | 2005-07-26 | Address | 250 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190917002085 | 2019-09-17 | BIENNIAL STATEMENT | 2018-07-01 |
| 050726000678 | 2005-07-26 | CERTIFICATE OF MERGER | 2005-07-26 |
| 050629000516 | 2005-06-29 | ANNULMENT OF DISSOLUTION | 2005-06-29 |
| DP-1642325 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 010117000879 | 2001-01-17 | ANNULMENT OF DISSOLUTION | 2001-01-17 |
| DP-1116985 | 1994-09-28 | DISSOLUTION BY PROCLAMATION | 1994-09-28 |
| C164104-3 | 1990-07-18 | CERTIFICATE OF INCORPORATION | 1990-07-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
