| Name: | 59-15 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1999 (26 years ago) |
| Entity Number: | 2360514 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 21 DIXON AVE, COPIAGUE, NY, United States, 11726 |
| Address ZIP Code: | 11726 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21 DIXON AVE, COPIAGUE, NY, United States, 11726 |
| Name | Role | Address |
|---|---|---|
| ANGELO MARINO | Chief Executive Officer | 21 DIXON AVE, COPIAGUE, NY, United States, 11726 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-23 | 2019-10-24 | Address | 4600 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2005-06-23 | 2019-10-24 | Address | 4600 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office) |
| 2001-04-10 | 2005-06-23 | Address | 1447 CEDAR SWAMP ROAD, UPPER BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2001-04-10 | 2005-06-23 | Address | 1447 CEDAR SWAMP ROAD, UPPER BROOKVILLE, NY, 11545, USA (Type of address: Principal Executive Office) |
| 1999-03-25 | 2019-10-24 | Address | 59-15 55TH DRIVE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191024002011 | 2019-10-24 | BIENNIAL STATEMENT | 2019-03-01 |
| 130411002322 | 2013-04-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110506002021 | 2011-05-06 | BIENNIAL STATEMENT | 2011-03-01 |
| 090313002484 | 2009-03-13 | BIENNIAL STATEMENT | 2009-03-01 |
| 070320002761 | 2007-03-20 | BIENNIAL STATEMENT | 2007-03-01 |
| 050623002539 | 2005-06-23 | BIENNIAL STATEMENT | 2005-03-01 |
| 030417002161 | 2003-04-17 | BIENNIAL STATEMENT | 2003-03-01 |
| 010410002642 | 2001-04-10 | BIENNIAL STATEMENT | 2001-03-01 |
| 990325000705 | 1999-03-25 | CERTIFICATE OF INCORPORATION | 1999-03-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
