| Name: | TURTLE COVE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1997 (27 years ago) |
| Entity Number: | 2184024 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 100 RING ROAD WEST, ROOM 101, GARDEN CITY, NY, United States, 11530 |
| Principal Address: | 100 RING RD WEST, ROOM 101, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TURTLE COVE HOLDING CORP. | DOS Process Agent | 100 RING ROAD WEST, ROOM 101, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| WILLIAM ACHENBAUM | Chief Executive Officer | 100 RING RD WEST, ROOM 101, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-10 | 2024-05-10 | Address | 100 RING RD WEST, ROOM 101, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2013-09-09 | 2024-05-10 | Address | 100 RING ROAD WEST, ROOM 101, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2013-09-09 | 2024-05-10 | Address | 100 RING RD WEST, ROOM 101, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2005-11-04 | 2013-09-09 | Address | 100 RING RD WEST, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1999-11-09 | 2005-11-04 | Address | 100 RING RD WEST, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1999-11-09 | 2013-09-09 | Address | 100 RING RD WEST, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 1999-11-09 | 2013-09-09 | Address | ATTN: WILLIAM ACHENBAUM, 4 TURTLE COVE LANE, KINGS POINT, NY, 11024, USA (Type of address: Service of Process) |
| 1997-09-25 | 2024-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-09-25 | 1999-11-09 | Address | 4 TURTLE COVE LANE, KINGS POINT, NY, 11024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240510001345 | 2024-05-10 | BIENNIAL STATEMENT | 2024-05-10 |
| 220419002339 | 2022-04-19 | BIENNIAL STATEMENT | 2021-09-01 |
| 190904060710 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905006490 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006501 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130909006362 | 2013-09-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 110920002119 | 2011-09-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 090904002197 | 2009-09-04 | BIENNIAL STATEMENT | 2009-09-01 |
| 070904002209 | 2007-09-04 | BIENNIAL STATEMENT | 2007-09-01 |
| 051104002818 | 2005-11-04 | BIENNIAL STATEMENT | 2005-09-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
