| Name: | OWEN KANE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1999 (26 years ago) |
| Entity Number: | 2342493 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 29 BROADWAY, SUITE 2200, NEW YORK, NY, United States, 10006 |
| Address ZIP Code: | 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OWEN KANE HOLDINGS, INC. | DOS Process Agent | 29 BROADWAY, SUITE 2200, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| PHILIP F JACOBUS | Chief Executive Officer | 29 BROADWAY, SUITE 2200, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-10 | 2023-05-10 | Address | 29 BROADWAY, SUITE 2500, 25 FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2023-05-10 | Address | 29 BROADWAY, SUITE 2200, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2022-10-24 | 2023-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-24 | 2022-10-24 | Address | 29 BROADWAY, SUITE 2200, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2022-10-24 | 2023-05-10 | Address | 29 BROADWAY, SUITE 2500, 25 FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2022-10-24 | 2023-05-10 | Address | 29 BROADWAY, SUITE 2200, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2022-10-24 | 2022-10-24 | Address | 29 BROADWAY, SUITE 2500, 25 FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2022-10-24 | 2023-05-10 | Address | 29 BROADWAY suite 2200, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2022-09-23 | 2022-10-24 | Address | 29 BROADWAY suite 2200, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2022-09-23 | 2022-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230510001171 | 2023-05-10 | BIENNIAL STATEMENT | 2023-02-01 |
| 221024000629 | 2022-10-24 | AMENDMENT TO BIENNIAL STATEMENT | 2022-10-24 |
| 220923003150 | 2022-09-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-23 |
| 210205060892 | 2021-02-05 | BIENNIAL STATEMENT | 2021-02-01 |
| 190214060279 | 2019-02-14 | BIENNIAL STATEMENT | 2019-02-01 |
| 170830006169 | 2017-08-30 | BIENNIAL STATEMENT | 2017-02-01 |
| 150311006244 | 2015-03-11 | BIENNIAL STATEMENT | 2015-02-01 |
| 130305006264 | 2013-03-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110601003047 | 2011-06-01 | BIENNIAL STATEMENT | 2011-02-01 |
| 090211002177 | 2009-02-11 | BIENNIAL STATEMENT | 2009-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
