| Name: | 649 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 1998 (26 years ago) (Companies founded in July 1998) |
| Entity Number: | 2279655 |
| ZIP code: | 10007 (Companies in New York, 10007) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 305 BROADWAY, STE. 1201, NEW YORK, NY, United States, 10007 |
| Principal Address: | 404 PARK AVE SOUTH / 14TH FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HARTMAN, ULE, ROSE & RATNER | DOS Process Agent | 305 BROADWAY, STE. 1201, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| WIM VAN AKELIJEN | Chief Executive Officer | 649 SECOND AVE / APT 2H, NEW YORK, NY, United States, 10016 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020717002186 | 2002-07-17 | BIENNIAL STATEMENT | 2002-07-01 |
| 980716000441 | 1998-07-16 | CERTIFICATE OF INCORPORATION | 1998-07-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
