| Name: | 674 HOLDING LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1997 (27 years ago) |
| Entity Number: | 2209360 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1419 60TH STREET, BROOKLYN, NY, United States, 11219 |
| Address ZIP Code: | 11219 |
| Principal Address: | 1419-60 ST, BROOKLYN, NY, United States, 11219 |
| Principal Address ZIP Code: | 11219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1419 60TH STREET, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| SHIMON GREISMAN | Chief Executive Officer | 1419 60TH STREET, BROOKLYN, NY, United States, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-15 | 2024-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-01-21 | 2006-01-19 | Address | 1419-60 ST, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 1997-12-17 | 2023-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191202062413 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204007251 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202006765 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131217006160 | 2013-12-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 120111002299 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 091217002431 | 2009-12-17 | BIENNIAL STATEMENT | 2009-12-01 |
| 071226002052 | 2007-12-26 | BIENNIAL STATEMENT | 2007-12-01 |
| 060119003001 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 031201002483 | 2003-12-01 | BIENNIAL STATEMENT | 2003-12-01 |
| 011130002276 | 2001-11-30 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
