| Name: | 1026 HOLDING COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 28 Jan 1999 (26 years ago) |
| Date of dissolution: | 18 May 2021 |
| Entity Number: | 2339694 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 333 E 91 ST APT 28B, NY, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| JEOFF SCHWARTZ | Agent | 333 E 91 ST APT 28 B, NY, NY, 10128 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 333 E 91 ST APT 28B, NY, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-25 | 2019-11-15 | Address | 10 WEST END AVENUE, APT. 31B, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2011-04-27 | 2018-01-25 | Address | 301 W. 57TH ST, APT 38B, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-01-28 | 2011-04-27 | Address | 29 CATHERWOOD CRESCENT, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210518000555 | 2021-05-18 | ARTICLES OF DISSOLUTION | 2021-05-18 |
| 200727060039 | 2020-07-27 | BIENNIAL STATEMENT | 2019-01-01 |
| 191115000082 | 2019-11-15 | CERTIFICATE OF CHANGE | 2019-11-15 |
| 180515002021 | 2018-05-15 | BIENNIAL STATEMENT | 2017-01-01 |
| 180125000227 | 2018-01-25 | CERTIFICATE OF CHANGE | 2018-01-25 |
| 110427000060 | 2011-04-27 | CERTIFICATE OF CHANGE | 2011-04-27 |
| 030113002072 | 2003-01-13 | BIENNIAL STATEMENT | 2003-01-01 |
| 010209002297 | 2001-02-09 | BIENNIAL STATEMENT | 2001-01-01 |
| 000118000396 | 2000-01-18 | AFFIDAVIT OF PUBLICATION | 2000-01-18 |
| 000118000385 | 2000-01-18 | AFFIDAVIT OF PUBLICATION | 2000-01-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
