| Name: | KARDANA HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 1992 (33 years ago) |
| Entity Number: | 1614680 |
| ZIP code: | 90254 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1710 Monterey Blvd, Hermosa Beach, CA, United States, 90254 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANA SWINSKY CANTELMO | DOS Process Agent | 1710 Monterey Blvd, Hermosa Beach, CA, United States, 90254 |
| Name | Role | Address |
|---|---|---|
| DANA SWINSKY | Chief Executive Officer | 1710 MONTEREY BLVD, HERMOSA BEACH, CA, United States, 90254 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-26 | 2024-08-26 | Address | 1710 MONTEREY BLVD, HERMOSA BEACH, CA, 90254, USA (Type of address: Chief Executive Officer) |
| 1993-06-24 | 2024-08-26 | Address | 160 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1992-02-21 | 2024-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-02-21 | 2024-08-26 | Address | 630 FIFTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240826001661 | 2024-08-26 | BIENNIAL STATEMENT | 2024-08-26 |
| 930624002632 | 1993-06-24 | BIENNIAL STATEMENT | 1993-02-01 |
| 920221000119 | 1992-02-21 | CERTIFICATE OF INCORPORATION | 1992-02-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
