| Name: | BITTACHON HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1992 (33 years ago) |
| Entity Number: | 1611023 |
| ZIP code: | 10580 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 555 THEODORE FREMD AVENUE, SUITE A300, RYE, NY, United States, 10580 |
| Principal Address: | 6 NORTH ISLAND DR, RYE, NY, United States, 10580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DORF & NELSON LLP | DOS Process Agent | 555 THEODORE FREMD AVENUE, SUITE A300, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| ROBERT L DEAK | Chief Executive Officer | 6 NORTH ISLAND DR, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-03 | 2014-11-24 | Address | C/O NLR, LLC, 2777 SUMMER ST / 6TH FL, STAMFORD, CT, 06905, 4333, USA (Type of address: Principal Executive Office) |
| 2004-02-03 | 2014-11-24 | Address | C/O NLR, 2777 SUMMER ST, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer) |
| 2004-02-03 | 2012-12-24 | Address | C/O NLR, LLC, 2777 SUMMER ST / 6TH FL, STAMFORD, CT, 06905, 4333, USA (Type of address: Service of Process) |
| 1993-04-12 | 2004-02-03 | Address | 2701 SUMMER STREET, SUITE 200, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 2004-02-03 | Address | C/O MARAH WOOD HOLDINGS, INC., 2701 SUMMER STREET, SUITE 200, STAMFORD, CT, 06905, USA (Type of address: Service of Process) |
| 1993-04-12 | 2004-02-03 | Address | C/O MARAH WOOD HOLDINGS, INC., 2701 SUMMER STREET, SUITE 200, STAMFORD, CT, 06905, USA (Type of address: Principal Executive Office) |
| 1992-02-06 | 1993-04-12 | Address | 14 HEATHCOTE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141124002013 | 2014-11-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 121224000103 | 2012-12-24 | CERTIFICATE OF CHANGE | 2012-12-24 |
| 080130003519 | 2008-01-30 | BIENNIAL STATEMENT | 2008-02-01 |
| 060303002592 | 2006-03-03 | BIENNIAL STATEMENT | 2006-02-01 |
| 040203002173 | 2004-02-03 | BIENNIAL STATEMENT | 2004-02-01 |
| 940216002034 | 1994-02-16 | BIENNIAL STATEMENT | 1994-02-01 |
| 930412002841 | 1993-04-12 | BIENNIAL STATEMENT | 1993-02-01 |
| 920206000402 | 1992-02-06 | CERTIFICATE OF INCORPORATION | 1992-02-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
