| Name: | DOVER HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 1993 (31 years ago) (Companies founded in August 1993) |
| Entity Number: | 1746074 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 WEST 56TH STREET, NEW YORK, NY, United States, 10019 |
| Principal Address: | 150 WEST 56TH STREET, APT 7101, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150 WEST 56TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS NOTIAS | Chief Executive Officer | 150 WEST 56 STREET, APT 7101, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-20 | 2023-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-31 | 2023-10-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-08-22 | 2019-03-12 | Address | 39 BROADWAY, 21ST FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2013-08-22 | 2019-03-12 | Address | 39 BROADWAY, 21ST FL, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2013-08-22 | 2019-03-12 | Address | 675 THIRD AVE, 26TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-08-02 | 2023-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-08-02 | 2013-08-22 | Address | ATT: ANDREW KLINGER, ESQ., 645 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210823000675 | 2021-08-23 | BIENNIAL STATEMENT | 2021-08-23 |
| 190312002030 | 2019-03-12 | BIENNIAL STATEMENT | 2017-08-01 |
| 130822002249 | 2013-08-22 | BIENNIAL STATEMENT | 2013-08-01 |
| 930802000141 | 1993-08-02 | CERTIFICATE OF INCORPORATION | 1993-08-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
