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SHULTZ'S HOLDING CORPORATION

Company Details

Name: SHULTZ'S HOLDING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 1995 (29 years ago)
Entity Number: 1984847
ZIP code: 11772
County: Suffolk
Place of Formation: New York
Address: 1155 MONTAUK HIGHWAY, EAST PATCHOGUE, NY, United States, 11772

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1155 MONTAUK HIGHWAY, EAST PATCHOGUE, NY, United States, 11772

Chief Executive Officer

Name Role Address
TIMOTHY KAYWOOD Chief Executive Officer 1155 MONTAUK HIGHWAY, EAST PATCHOGUE, NY, United States, 11772

History

Start date End date Type Value
2024-09-03 2024-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-16 2024-09-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-15 2024-04-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-26 2024-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-25 2024-01-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-19 2023-12-19 Address 1155 MONTAUK HIGHWAY, EAST PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer)
2023-12-19 2024-01-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-20 2023-12-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-20 2023-10-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-02-16 2023-12-19 Address 1155 MONTAUK HIGHWAY, EAST PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231219002081 2023-12-19 BIENNIAL STATEMENT 2023-12-19
221108002879 2022-11-08 BIENNIAL STATEMENT 2021-12-01
200116002017 2020-01-16 BIENNIAL STATEMENT 2019-12-01
180216002032 2018-02-16 BIENNIAL STATEMENT 2017-12-01
031203002445 2003-12-03 BIENNIAL STATEMENT 2003-12-01
011126002345 2001-11-26 BIENNIAL STATEMENT 2001-12-01
000105002517 2000-01-05 BIENNIAL STATEMENT 1999-12-01
971202002665 1997-12-02 BIENNIAL STATEMENT 1997-12-01
951227000118 1995-12-27 CERTIFICATE OF INCORPORATION 1995-12-27

Date of last update: 13 Nov 2024

Sources: New York Secretary of State