| Name: | HISTORICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 1998 (27 years ago) |
| Entity Number: | 2222235 |
| ZIP code: | 14757 |
| County: | Chautauqua |
| Place of Formation: | New York |
| Address: | 215 W LAKE RD, PO BOX 196, MAYVILLE, NY, United States, 14757 |
| Principal Address: | 215 W LAKE RD, MAYVILLE, NY, United States, 14757 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HISTORICA, INC. | DOS Process Agent | 215 W LAKE RD, PO BOX 196, MAYVILLE, NY, United States, 14757 |
| Name | Role | Address |
|---|---|---|
| HENRY MCCONNON | Chief Executive Officer | 215 W LAKE RD, MAYVILLE, NY, United States, 14757 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 215 W LAKE RD, MAYVILLE, NY, 14757, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-03 | Address | 425 WINDMERE DR, APT 4A, STATE COLLEGE, PA, 16801, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2024-01-03 | Address | 215 W LAKE RD, MAYVILLE, NY, 14757, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2023-02-21 | Address | 215 W LAKE RD, MAYVILLE, NY, 14757, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2024-01-03 | Address | 425 WINDMERE DR, APT 4A, STATE COLLEGE, PA, 16801, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-21 | 2024-01-03 | Address | 215 W LAKE RD, PO BOX 196, MAYVILLE, NY, 14757, USA (Type of address: Service of Process) |
| 2023-02-21 | 2023-02-21 | Address | 425 WINDMERE DR, APT 4A, STATE COLLEGE, PA, 16801, USA (Type of address: Chief Executive Officer) |
| 2020-01-24 | 2023-02-21 | Address | HENRY & CO, PO BOX 196, MAYVILLE, NY, 14757, USA (Type of address: Service of Process) |
| 2008-03-19 | 2020-01-24 | Address | HENRY & CO, PO BOX 196, MAYVILLE, NY, 14757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103003447 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 230221002322 | 2023-02-21 | BIENNIAL STATEMENT | 2022-01-01 |
| 200124060134 | 2020-01-24 | BIENNIAL STATEMENT | 2020-01-01 |
| 180124006175 | 2018-01-24 | BIENNIAL STATEMENT | 2018-01-01 |
| 160129006150 | 2016-01-29 | BIENNIAL STATEMENT | 2016-01-01 |
| 141002006733 | 2014-10-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 120228002268 | 2012-02-28 | BIENNIAL STATEMENT | 2012-01-01 |
| 100316002888 | 2010-03-16 | BIENNIAL STATEMENT | 2010-01-01 |
| 080319002669 | 2008-03-19 | BIENNIAL STATEMENT | 2008-01-01 |
| 040128002922 | 2004-01-28 | BIENNIAL STATEMENT | 2004-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
