| Name: | AZIMUTH HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 1995 (29 years ago) (Companies founded in December 1995) |
| Entity Number: | 1979875 |
| ZIP code: | 10520 (Companies in Westchester, 10520) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 68 Young Ave., Croton On Hudson, NY, United States, 10520 |
| Principal Address: | 68 Young AVE., CROTON ON HUDSON, NY, United States, 10520 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JANE LAUDON | DOS Process Agent | 68 Young Ave., Croton On Hudson, NY, United States, 10520 |
| Name | Role | Address |
|---|---|---|
| JANE LAUDON | Chief Executive Officer | 68 YOUNG AVE., CROTON-ON-HUDSON, NY, United States, 10520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 124 PENFIELD AVE., CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 68 YOUNG AVE., CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2023-12-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2020-01-28 | 2023-12-01 | Address | ATTN: JANE P. LAUDON, 124 PENFIELD AVE., CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Service of Process) |
| 2020-01-28 | 2023-12-01 | Address | 124 PENFIELD AVE., CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 2011-12-28 | 2020-01-28 | Address | ATTN: KENNETH C LAUDON, 23 NORTH DIVISION ST, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 2009-12-16 | 2020-01-28 | Address | 23 NORTH DIVISION ST, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 2009-12-16 | 2020-01-28 | Address | 23 NORTH DIVISION ST, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office) |
| 2009-12-16 | 2011-12-28 | Address | ATTN: KENNETH C LAUDON, PRES, 23 NORTH DIVISION ST, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 2000-02-08 | 2009-12-16 | Address | 124 PENFIELD AVE., CROTON, NY, 10520, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201035337 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 220823003061 | 2022-08-23 | BIENNIAL STATEMENT | 2021-12-01 |
| 200128060418 | 2020-01-28 | BIENNIAL STATEMENT | 2019-12-01 |
| 140203002207 | 2014-02-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 111228002627 | 2011-12-28 | BIENNIAL STATEMENT | 2011-12-01 |
| 091216002535 | 2009-12-16 | BIENNIAL STATEMENT | 2009-12-01 |
| 071221002881 | 2007-12-21 | BIENNIAL STATEMENT | 2007-12-01 |
| 060206002238 | 2006-02-06 | BIENNIAL STATEMENT | 2005-12-01 |
| 031215002335 | 2003-12-15 | BIENNIAL STATEMENT | 2003-12-01 |
| 020110002426 | 2002-01-10 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
