| Name: | LARKEN HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1994 (31 years ago) |
| Entity Number: | 1818751 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1055 SAW MILL RIVER ROAD, SUIT, SUITE 204, ARDSLEY, NY, United States, 10502 |
| Address ZIP Code: | 10502 |
| Principal Address: | 1055 SAW MILL RIVER RD, SUITE 204, ARDSLEY, NY, United States, 10502 |
| Principal Address ZIP Code: | 10502 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LARRY REGAN | Chief Executive Officer | 2 RIVERVIEW COURT, IRVINGTON, NY, United States, 10533 |
| Name | Role | Address |
|---|---|---|
| LARKEN HOLDING CORP. | DOS Process Agent | 1055 SAW MILL RIVER ROAD, SUIT, SUITE 204, ARDSLEY, NY, United States, 10502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-04 | 2020-05-04 | Address | 1055 SAW MILL RIVER ROAD, SUITE 204, ARDSLEY, NY, 10502, USA (Type of address: Service of Process) |
| 2002-05-14 | 2018-05-04 | Address | 1055 SAW MILL RIVER RD, SUITE 204, ARDSLEY, NY, 10502, USA (Type of address: Service of Process) |
| 1996-05-29 | 2000-06-19 | Address | 321 BIRCH LANE, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 1996-05-29 | 2002-05-14 | Address | 435 S BROADWAY, YONKERS, NY, 10705, USA (Type of address: Principal Executive Office) |
| 1996-05-29 | 2002-05-14 | Address | 435 S BROADWAY, YONKERS, NY, 10705, USA (Type of address: Service of Process) |
| 1994-05-09 | 1996-05-29 | Address | 441 SOUTH BROADWAY, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504061079 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180504007098 | 2018-05-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510007031 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140611006471 | 2014-06-11 | BIENNIAL STATEMENT | 2014-05-01 |
| 121016002288 | 2012-10-16 | BIENNIAL STATEMENT | 2012-05-01 |
| 100803002714 | 2010-08-03 | BIENNIAL STATEMENT | 2010-05-01 |
| 060505002615 | 2006-05-05 | BIENNIAL STATEMENT | 2006-05-01 |
| 040607002511 | 2004-06-07 | BIENNIAL STATEMENT | 2004-05-01 |
| 020514002689 | 2002-05-14 | BIENNIAL STATEMENT | 2002-05-01 |
| 000619002432 | 2000-06-19 | BIENNIAL STATEMENT | 2000-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
