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124 HOLDINGS, INC.

124 HOLDINGS, INC.

Company Details

Name:	124 HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 1995 (30 years ago)
Entity Number:	1906251
ZIP code:	10012
County:	New York
Place of Formation:	Delaware
Address:	124 THOMPSON STREET, F, NEW YORK, NY, United States, 10012

DOS Process Agent

Name	Role	Address
LIZMAR ASSET MGT	DOS Process Agent	124 THOMPSON STREET, F, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name	Role	Address
LUBA HERZOG	Chief Executive Officer	124 THOMPSON STREET, F, NEW YORK, NY, United States, 10012

History

Start date	End date	Type	Value
2018-03-20	2021-04-05	Address	124 THOMPSON STREET, F, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2014-06-09	2018-03-20	Address	124 THOMPSON STREET, SUITE F, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2005-06-01	2014-06-09	Address	396 BROADWAY RM 903A, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2005-06-01	2018-03-20	Address	396 BROADWAY RM 903A, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2005-06-01	2018-03-20	Address	396 BROADWAY RM 903A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2003-03-06	2005-06-01	Address	396 BROADWAY, RM 903A, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2003-03-06	2005-06-01	Address	396 BROADWAY, RM 903A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2003-03-06	2005-06-01	Address	396 BROADWAY, RM 903A, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1997-04-15	2003-03-06	Address	335 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1997-04-15	2003-03-06	Address	335 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1995-03-23	2003-03-06	Address	335 BROADWAY, ROOM 1100, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210405060563	2021-04-05	BIENNIAL STATEMENT	2021-03-01
190909060194	2019-09-09	BIENNIAL STATEMENT	2019-03-01
180320002013	2018-03-20	BIENNIAL STATEMENT	2017-03-01
140609000458	2014-06-09	CERTIFICATE OF AMENDMENT	2014-06-09
070403002499	2007-04-03	BIENNIAL STATEMENT	2007-03-01
050601002069	2005-06-01	BIENNIAL STATEMENT	2005-03-01
030306002219	2003-03-06	BIENNIAL STATEMENT	2003-03-01
010328002426	2001-03-28	BIENNIAL STATEMENT	2001-03-01
990413002704	1999-04-13	BIENNIAL STATEMENT	1999-03-01
970415002377	1997-04-15	BIENNIAL STATEMENT	1997-03-01
950323000324	1995-03-23	APPLICATION OF AUTHORITY	1995-03-23

Date of last update: 13 Nov 2024

Sources: New York Secretary of State