| Name: | ELDORADO HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 1994 (31 years ago) |
| Entity Number: | 1787791 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 227 EAST 56TH ST, STE 401, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 227 EAST 56TH STREET, SUITE 401, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| ELDORADO HOLDING CORP. | DOS Process Agent | 227 EAST 56TH ST, STE 401, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CYNTHIA LEVINE | Chief Executive Officer | 227 EAST 56TH ST, STE 401, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-21 | 2014-02-12 | Address | 2227 EAST 56TH STREET, SUITE 401, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2012-02-21 | 2019-05-21 | Address | 227 EAT 56TH ST, STE 401, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-02-28 | 2012-02-21 | Address | 805 THIRD AVE, SUITE 1100, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-02-28 | 2012-02-21 | Address | 805 THIRD AVE, SUITE 1100, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-02-28 | 2012-02-21 | Address | 805 THIRD AVE, SUITE 1100, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-01-14 | 1996-02-28 | Address | ATTN: MARTIN LEVINE-PRES., 805 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190521060133 | 2019-05-21 | BIENNIAL STATEMENT | 2018-01-01 |
| 140212002227 | 2014-02-12 | BIENNIAL STATEMENT | 2014-01-01 |
| 120221002476 | 2012-02-21 | BIENNIAL STATEMENT | 2012-01-01 |
| 100209002741 | 2010-02-09 | BIENNIAL STATEMENT | 2010-01-01 |
| 080111002339 | 2008-01-11 | BIENNIAL STATEMENT | 2008-01-01 |
| 060313003011 | 2006-03-13 | BIENNIAL STATEMENT | 2006-01-01 |
| 040122002152 | 2004-01-22 | BIENNIAL STATEMENT | 2004-01-01 |
| 020110003021 | 2002-01-10 | BIENNIAL STATEMENT | 2002-01-01 |
| 000222002489 | 2000-02-22 | BIENNIAL STATEMENT | 2000-01-01 |
| 980123002040 | 1998-01-23 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
