Name: | EMME HOLDING CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 05 Oct 1992 (32 years ago) |
Entity Number: | 1670657 |
County: | Queens |
Place of Formation: | New York |
Address: | 321 NEW SOUTH ROAD, suite 101, Hicksville, NY, United States, 11801 |
Address ZIP Code: | 11801 |
Principal Address: | 321 NEW SOUTH ROAD, HICKSVILLE, NY, United States, 11801 |
Principal Address ZIP Code: | 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
RICHARD M. HOWARD, ESQ. C/O MELTZER LIPPE GOLDSTEIN | Agent | & BREITSTONE, LLP, 190 WILLIS AVENUE, MINEOLA, NY, 11501 |
Name | Role | Address |
---|---|---|
RICHARD M. HOWARD, ESQ. C/O MELTZER LIPPE GOLDSTEIN | DOS Process Agent | 321 NEW SOUTH ROAD, suite 101, Hicksville, NY, United States, 11801 |
Name | Role | Address |
---|---|---|
PHYLLIS OKON | Chief Executive Officer | 321 NEW SOUTH ROAD, HICKSVILLE, NY, United States, 11801 |
Start date | End date | Type | Value |
---|---|---|---|
2024-06-06 | 2024-06-06 | Address | 321 NEW SOUTH ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
2020-10-01 | 2024-06-06 | Address | & BREITSTONE, LLP, 190 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
2018-10-01 | 2024-06-06 | Address | 321 NEW SOUTH ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
2011-11-22 | 2018-10-01 | Address | 18-20 STEINWAY STREET, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
2011-11-22 | 2018-10-01 | Address | 18-20 STEINWAY STREET, ASTORIA, NY, 11105, USA (Type of address: Principal Executive Office) |
2009-06-10 | 2020-10-01 | Address | & BREITSTONE, LLP, 190 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
2009-06-10 | 2024-06-06 | Address | & BREITSTONE, LLP, 190 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Registered Agent) |
2006-11-03 | 2009-06-10 | Address | 14 PENN PLAZA, 225 WEST 34 STREET STE 1008, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
1992-10-05 | 2009-06-10 | Address | 78-26 267TH ST., FLORAL PARK, NY, 11004, USA (Type of address: Service of Process) |
1992-10-05 | 2024-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240606000054 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
201001060093 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
181001006034 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
161003006070 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
151216006107 | 2015-12-16 | BIENNIAL STATEMENT | 2014-10-01 |
121022002602 | 2012-10-22 | BIENNIAL STATEMENT | 2012-10-01 |
111122002199 | 2011-11-22 | BIENNIAL STATEMENT | 2010-10-01 |
090610000106 | 2009-06-10 | CERTIFICATE OF CHANGE | 2009-06-10 |
061103000369 | 2006-11-03 | CERTIFICATE OF CHANGE | 2006-11-03 |
921005000177 | 1992-10-05 | CERTIFICATE OF INCORPORATION | 1992-10-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State