| Name: | 1814 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 1967 (57 years ago) |
| Entity Number: | 214337 |
| ZIP code: | 10583 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | PO BOX 38, BRONX, NY, United States, 10583 |
| Principal Address: | 20 WARWICK AVENUE, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 38, BRONX, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| ARLENE MACKIN-HYLAND | Chief Executive Officer | 20 WARWICK AVENUE, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-04 | 2007-11-30 | Address | 1814 FOWLER AVE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2001-10-04 | 2007-11-30 | Address | 1814 FOWLER AVE, BRONX, NY, 10462, USA (Type of address: Principal Executive Office) |
| 2001-10-04 | 2007-11-30 | Address | 1814 FOWLER AVE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 1967-09-21 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1967-09-21 | 2001-10-04 | Address | 1814 FOWLER AVE., BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100315002696 | 2010-03-15 | BIENNIAL STATEMENT | 2009-09-01 |
| 071130002893 | 2007-11-30 | BIENNIAL STATEMENT | 2007-09-01 |
| 051206002740 | 2005-12-06 | BIENNIAL STATEMENT | 2005-09-01 |
| 030912002041 | 2003-09-12 | BIENNIAL STATEMENT | 2003-09-01 |
| C333162-2 | 2003-06-24 | ASSUMED NAME CORP INITIAL FILING | 2003-06-24 |
| 011004002819 | 2001-10-04 | BIENNIAL STATEMENT | 2001-09-01 |
| 640797-3 | 1967-09-28 | CERTIFICATE OF AMENDMENT | 1967-09-28 |
| 639630-4 | 1967-09-21 | CERTIFICATE OF INCORPORATION | 1967-09-21 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
