| Name: | PROMENADE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 1994 (30 years ago) |
| Entity Number: | 1866912 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 915 EAST 179TH ST, BRONX, NY, United States, 10460 |
| Principal Address ZIP Code: | 10460 |
| Address: | C/O PENSON CORPORATION, 915 EAST 179TH ST, BRONX, NY, United States, 10460 |
| Address ZIP Code: | 10460 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW S PENSON | Chief Executive Officer | 915 EAST 179TH ST, BRONX, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O PENSON CORPORATION, 915 EAST 179TH ST, BRONX, NY, United States, 10460 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-10 | 2002-11-07 | Address | 141 WOOSTER ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1996-11-18 | 2002-11-07 | Address | 141 WOOSTER ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1996-11-18 | 1998-11-10 | Address | 141 WOOSTER ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1994-11-09 | 2002-11-07 | Address | 141 WOOSTER STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081110002334 | 2008-11-10 | BIENNIAL STATEMENT | 2008-11-01 |
| 061122002648 | 2006-11-22 | BIENNIAL STATEMENT | 2006-11-01 |
| 050128002795 | 2005-01-28 | BIENNIAL STATEMENT | 2004-11-01 |
| 021107002549 | 2002-11-07 | BIENNIAL STATEMENT | 2002-11-01 |
| 001113002202 | 2000-11-13 | BIENNIAL STATEMENT | 2000-11-01 |
| 981110002312 | 1998-11-10 | BIENNIAL STATEMENT | 1998-11-01 |
| 961118002269 | 1996-11-18 | BIENNIAL STATEMENT | 1996-11-01 |
| 941109000420 | 1994-11-09 | CERTIFICATE OF INCORPORATION | 1994-11-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
