| Name: | HOLDEN SECURITIES MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1997 (27 years ago) (Companies founded in December 1997) |
| Date of dissolution: | 17 Apr 2006 |
| Entity Number: | 2207456 |
| ZIP code: | 89511 (Companies in Westchester, 89511) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 140 50 SADDLETOW DRIVE, RENO, NV, United States, 89511 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROGER J HOLDEN | Chief Executive Officer | 140 50 SADDLETOW DRIVE, RENO, NV, United States, 89511 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140 50 SADDLETOW DRIVE, RENO, NV, United States, 89511 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-05 | 2006-02-17 | Address | 2 SPANISH COVE RD, LARCHMONT, NY, 10538, 3815, USA (Type of address: Chief Executive Officer) |
| 2000-01-05 | 2006-02-17 | Address | 2 SPANISH COVE RD, LARCHMONT, NY, 10538, 3815, USA (Type of address: Principal Executive Office) |
| 2000-01-05 | 2006-02-17 | Address | 2 SPANISH COVE RD, LARCHMONT, NY, 10538, 3815, USA (Type of address: Service of Process) |
| 1997-12-11 | 2000-01-05 | Address | EIGHT BAYARD STREET, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060417000295 | 2006-04-17 | CERTIFICATE OF MERGER | 2006-04-17 |
| 060217002120 | 2006-02-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031121002657 | 2003-11-21 | BIENNIAL STATEMENT | 2003-12-01 |
| 011203002575 | 2001-12-03 | BIENNIAL STATEMENT | 2001-12-01 |
| 000105002489 | 2000-01-05 | BIENNIAL STATEMENT | 1999-12-01 |
| 971211000222 | 1997-12-11 | CERTIFICATE OF INCORPORATION | 1997-12-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
