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EMME HOLDING CORP.

Company Details

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

Agent

Name Role Address
RICHARD M. HOWARD, ESQ. C/O MELTZER LIPPE GOLDSTEIN Agent & BREITSTONE, LLP, 190 WILLIS AVENUE, MINEOLA, NY, 11501

DOS Process Agent

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

Chief Executive Officer

Name Role Address
PHYLLIS OKON Chief Executive Officer 321 NEW SOUTH ROAD, HICKSVILLE, NY, United States, 11801

History

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

Filings

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