| Name: | ISLAND HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 1996 (28 years ago) (Companies founded in June 1996) |
| Entity Number: | 2039036 |
| ZIP code: | 10044 (Companies in New York, 10044) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 545 MAIN STREET, NEW YORK, NY, United States, 10044 |
| Address: | 545 Main Street, 545 MAIN STREET, New York, NY, United States, 10044 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID B HIRSCHHORN | Chief Executive Officer | 545 MAIN STREET, NEW YORK, NY, United States, 10044 |
| Name | Role | Address |
|---|---|---|
| ISLAND HOUSE, INC. / MANAGEMENT OFFICE | DOS Process Agent | 545 Main Street, 545 MAIN STREET, New York, NY, United States, 10044 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 138 GOODHILL ROAD, WESTON, CT, 06883, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 545 MAIN STREET, NEW YORK, NY, 10044, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2024-06-04 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2023-05-02 | 2024-06-04 | Address | 545 MAIN STREET, NEW YORK, NY, 10044, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-05-02 | Address | 545 MAIN STREET, NEW YORK, NY, 10044, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2024-06-04 | Address | ATTN: DAVID B. HIRSCHHORN, 545 MAIN STREET, NEW YORK, NY, 10044, USA (Type of address: Service of Process) |
| 2023-05-02 | 2024-06-04 | Address | 138 GOODHILL ROAD, WESTON, CT, 06883, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-05-02 | Address | 138 GOODHILL ROAD, WESTON, CT, 06883, USA (Type of address: Chief Executive Officer) |
| 2022-07-21 | 2023-05-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2012-10-02 | 2023-05-02 | Address | ATTN: DAVID B. HIRSCHHORN, 545 MAIN STREET, NEW YORK, NY, 10044, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604002685 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 230502000049 | 2023-05-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 121002001168 | 2012-10-02 | CERTIFICATE OF CHANGE | 2012-10-02 |
| 120719002903 | 2012-07-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 960613000360 | 1996-06-13 | CERTIFICATE OF INCORPORATION | 1996-06-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
