| Name: | PROMENADE HOLDING I, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1995 (30 years ago) |
| Entity Number: | 1899223 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 551 FIFTH AVE, 34TH FL, NEW YORK, NY, United States, 10176 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 551 FIFTH AVE, 34TH FL, NEW YORK, NY, United States, 10176 |
| Name | Role | Address |
|---|---|---|
| ANDREW S PENSON | Chief Executive Officer | 551 FIFTH AVE, 34TH FL, NEW YORK, NY, United States, 10176 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-25 | 2011-05-17 | Address | C/O ANDREW PENSON, 915 EAST 179TH ST, BRONX, NY, 10460, USA (Type of address: Principal Executive Office) |
| 2003-03-25 | 2011-05-17 | Address | 915 EAST 179TH ST, BRONX, NY, 10460, USA (Type of address: Chief Executive Officer) |
| 2003-03-25 | 2011-05-17 | Address | 915 EAST 179TH ST, BRONX, NY, 10460, USA (Type of address: Service of Process) |
| 1997-05-12 | 2003-03-25 | Address | 141 WOOSTER ST., 4A, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1997-05-12 | 2003-03-25 | Address | 141 WOOSTER ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1997-05-12 | 2003-03-25 | Address | C/O ANDREW PENSON, 141 WOOSTER ST. 4A, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1995-03-02 | 1997-05-12 | Address | 141 WOOSTER ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130329002453 | 2013-03-29 | BIENNIAL STATEMENT | 2013-03-01 |
| 110517003237 | 2011-05-17 | BIENNIAL STATEMENT | 2011-03-01 |
| 090306002558 | 2009-03-06 | BIENNIAL STATEMENT | 2009-03-01 |
| 070328002947 | 2007-03-28 | BIENNIAL STATEMENT | 2007-03-01 |
| 050504002593 | 2005-05-04 | BIENNIAL STATEMENT | 2005-03-01 |
| 030325002333 | 2003-03-25 | BIENNIAL STATEMENT | 2003-03-01 |
| 010329002330 | 2001-03-29 | BIENNIAL STATEMENT | 2001-03-01 |
| 990322002953 | 1999-03-22 | BIENNIAL STATEMENT | 1999-03-01 |
| 970512002044 | 1997-05-12 | BIENNIAL STATEMENT | 1997-03-01 |
| 950302000145 | 1995-03-02 | CERTIFICATE OF INCORPORATION | 1995-03-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
