| Name: | SAMURAI HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1998 (27 years ago) (Companies founded in April 1998) |
| Entity Number: | 2247421 |
| ZIP code: | 10006 (Companies in New York, 10006) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 61 BROADWAY STE 1000, NEW YORK, NY, United States, 10006 |
| Principal Address: | 515 MADISON AVE., SUITE 5 WEST, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRIS CARROLL | Chief Executive Officer | 1120 FIFTH AVE, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| HEBBLE & ASSOCIATES PC | DOS Process Agent | 61 BROADWAY STE 1000, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-27 | 2006-05-01 | Address | 230 PARK AVE., STE 2525, NEW YORK, NY, 10189, USA (Type of address: Service of Process) |
| 2002-04-17 | 2004-04-27 | Address | 1120 FIFTH AVE., NEW YORK, NY, 10128, 0144, USA (Type of address: Chief Executive Officer) |
| 2002-04-17 | 2004-04-27 | Address | 1001 FRANKLIN AVE., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1998-04-08 | 2002-04-17 | Address | 1001 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080411002148 | 2008-04-11 | BIENNIAL STATEMENT | 2008-04-01 |
| 060501003234 | 2006-05-01 | BIENNIAL STATEMENT | 2006-04-01 |
| 040427002759 | 2004-04-27 | BIENNIAL STATEMENT | 2004-04-01 |
| 020417002058 | 2002-04-17 | BIENNIAL STATEMENT | 2002-04-01 |
| 980408000185 | 1998-04-08 | CERTIFICATE OF INCORPORATION | 1998-04-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
