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DUKE HOLDING CORP.

Company Details

Name: DUKE HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 1993 (32 years ago)
Entity Number: 1714937
County: Kings
Place of Formation: New York
Address: 131 7TH AVENUE, 2ND FL, BROOKLYN, NY, United States, 11215
Address ZIP Code: 11215
Principal Address: 131 SEVENTH AVENUE, 2ND FLOOR, BROOKLYN, NY, United States, 11215
Principal Address ZIP Code: 11215

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ARNOLD ROSENSHEIN Chief Executive Officer 131 SEVENTH AVENUE, 2ND FLOOR, BROOKLYN, NY, United States, 11215

DOS Process Agent

Name Role Address
DUKE HOLDING CORP. DOS Process Agent 131 7TH AVENUE, 2ND FL, BROOKLYN, NY, United States, 11215

History

Start date End date Type Value
2015-03-03 2021-03-01 Address 131 SEVENTH AVENUE, 2ND FLOOR, BROOKLYN, NY, 11215, 1306, USA (Type of address: Service of Process)
2011-04-25 2015-03-03 Address 100 SEVENTH AVENUE, BROOKLYN, NY, 11215, 1306, USA (Type of address: Service of Process)
2011-04-25 2015-03-03 Address 100 SEVENTH AVENUE, BROOKLYN, NY, 11215, 1306, USA (Type of address: Chief Executive Officer)
2011-04-25 2015-03-03 Address 100 SEVENTH AVENUE, BROOKLYN, NY, 11215, 1306, USA (Type of address: Principal Executive Office)
1999-03-10 2011-04-25 Address 100 7TH AVENUE, BROOKLYN, NY, 11215, 1306, USA (Type of address: Chief Executive Officer)
1999-03-10 2011-04-25 Address 100 7TH AVENUE, BROOKLYN, NY, 11215, 1306, USA (Type of address: Principal Executive Office)
1999-03-10 2011-04-25 Address 100 SEVENTH AVENUE, BROOKLYN, NY, 11215, 1306, USA (Type of address: Service of Process)
1995-11-09 1999-03-10 Address 100 SEVENTH AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)
1993-03-31 1995-11-09 Address 24-15 QUEENS PLZ. N., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210301061454 2021-03-01 BIENNIAL STATEMENT 2021-03-01
170301006407 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150303006541 2015-03-03 BIENNIAL STATEMENT 2015-03-01
130320006216 2013-03-20 BIENNIAL STATEMENT 2013-03-01
110425002814 2011-04-25 BIENNIAL STATEMENT 2011-03-01
090316002273 2009-03-16 BIENNIAL STATEMENT 2009-03-01
070316002656 2007-03-16 BIENNIAL STATEMENT 2007-03-01
050510002617 2005-05-10 BIENNIAL STATEMENT 2005-03-01
030307002666 2003-03-07 BIENNIAL STATEMENT 2003-03-01
010322002085 2001-03-22 BIENNIAL STATEMENT 2001-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State