| Name: | NEW AMSTERDAM HOLDING COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1995 (30 years ago) (Companies founded in January 1995) |
| Entity Number: | 1889626 |
| ZIP code: | 10165 (Companies in New York, 10165) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O HELMSLEY-SPEAR INC, 60 E 42ND ST 55TH FL, NEW YORK, NY, United States, 10165 |
| Principal Address: | C/O HELMSLEY-SPEAR INC, 60 EAST 42ND ST, 55TH FL, NEW YORK, NY, United States, 10165 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN ELLIOT ELUTO | Chief Executive Officer | C/O HELMSLEY-SPEAR INC, 60 EAST 42ND ST, 55TH FL, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| STEVEN ELLIOT ELUTO | DOS Process Agent | C/O HELMSLEY-SPEAR INC, 60 E 42ND ST 55TH FL, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-20 | 2004-01-14 | Address | C/O HELMSLEY-SPEAR INC., 60 EAST 42ND ST, 55TH FLOOR, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 1997-05-12 | 2004-01-14 | Address | C/O HEMSLEY-SPEAR INC, 60 EAST 42ND ST 55TH FL, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 1997-05-12 | 1999-01-20 | Address | 1333 E 18TH ST, APT 5E, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| 1995-01-30 | 1997-05-12 | Address | 60 EAST 42ND STREET 55TH FLOOR, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050204002309 | 2005-02-04 | BIENNIAL STATEMENT | 2005-01-01 |
| 040114002752 | 2004-01-14 | BIENNIAL STATEMENT | 2003-01-01 |
| 010116002319 | 2001-01-16 | BIENNIAL STATEMENT | 2001-01-01 |
| 990120002250 | 1999-01-20 | BIENNIAL STATEMENT | 1999-01-01 |
| 970512002246 | 1997-05-12 | BIENNIAL STATEMENT | 1997-01-01 |
| 950130000243 | 1995-01-30 | CERTIFICATE OF INCORPORATION | 1995-01-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
