| Name: | 11-44 HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 1995 (30 years ago) |
| Entity Number: | 1903602 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 509 Madison Avenue, New York, NY, United States, 10022 |
| Principal Address: | 509 Madison Avenue, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 509 Madison Avenue, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| 11-44 HOLDING CORP | Chief Executive Officer | 509 MADISON AVENUE, NEW YORK, NY, United States, 10000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 11 EAST 44TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | 509 MADISON AVENUE, NEW YORK, NY, 10000, USA (Type of address: Chief Executive Officer) |
| 2004-01-12 | 2023-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-01-12 | 2023-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1997-05-12 | 2004-01-12 | Address | 11 EAST 44TH STREET, 19TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-05-12 | 2023-03-01 | Address | 11 EAST 44TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1995-03-15 | 2004-01-12 | Address | 1633 BROADWAY, 12210, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-03-15 | 2023-03-01 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 1995-03-15 | 1997-05-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301000858 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 220810002642 | 2022-08-10 | BIENNIAL STATEMENT | 2021-03-01 |
| 050601002539 | 2005-06-01 | BIENNIAL STATEMENT | 2005-03-01 |
| 040112000238 | 2004-01-12 | CERTIFICATE OF CHANGE | 2004-01-12 |
| 030306002855 | 2003-03-06 | BIENNIAL STATEMENT | 2003-03-01 |
| 010418003109 | 2001-04-18 | BIENNIAL STATEMENT | 2001-03-01 |
| 990930000481 | 1999-09-30 | CERTIFICATE OF AMENDMENT | 1999-09-30 |
| 990318002132 | 1999-03-18 | BIENNIAL STATEMENT | 1999-03-01 |
| 970512002354 | 1997-05-12 | BIENNIAL STATEMENT | 1997-03-01 |
| 950526000453 | 1995-05-26 | CERTIFICATE OF AMENDMENT | 1995-05-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
