| Name: | 636 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 1968 (56 years ago) (Companies founded in December 1968) |
| Entity Number: | 172011 |
| ZIP code: | 10458 (Companies in Kings, 10458) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2388 VALENTINE AVENUE, BRONX, NY, United States, 10458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IRA MACK | Chief Executive Officer | 2388 VALENTINE AVE, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2388 VALENTINE AVENUE, BRONX, NY, United States, 10458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-11 | 2024-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-08 | 2024-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-15 | 2024-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-01 | 2023-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-16 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-12-17 | 2014-12-09 | Address | 2388 VALENTINE AVE, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 1993-01-06 | 1996-12-17 | Address | 2388 VALENTINE AVENUE, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 1987-09-08 | 1993-12-30 | Address | 2388 VALENTINE AVE, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| 1968-12-27 | 1987-09-08 | Address | P.O. BOX 156, KENSINGTON STA., BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| 1968-12-27 | 2023-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201215060480 | 2020-12-15 | BIENNIAL STATEMENT | 2020-12-01 |
| 181205006473 | 2018-12-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 161229006014 | 2016-12-29 | BIENNIAL STATEMENT | 2016-12-01 |
| 141209006466 | 2014-12-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 121228002151 | 2012-12-28 | BIENNIAL STATEMENT | 2012-12-01 |
| 101229002777 | 2010-12-29 | BIENNIAL STATEMENT | 2010-12-01 |
| 081211002467 | 2008-12-11 | BIENNIAL STATEMENT | 2008-12-01 |
| 061129002654 | 2006-11-29 | BIENNIAL STATEMENT | 2006-12-01 |
| 050113002814 | 2005-01-13 | BIENNIAL STATEMENT | 2004-12-01 |
| 021205002017 | 2002-12-05 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
