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9616 HOLDING CORP.

Company Details

Name: 9616 HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 1999 (26 years ago) (Companies founded in May 1999)
Entity Number: 2380535
ZIP code: 11747 (Companies in Queens, 11747)
County: Queens
Place of Formation: New York
Address: 91 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747
Principal Address: 8217 153RD AVE,, SUITE 204, HOWARD BEACH, NY, United States, 11414

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 91 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
ANTHONY GURINO Chief Executive Officer 8217 153RD AVE,, SUITE 204, HOWARD BEACH, NY, United States, 11414

History

Start date End date Type Value
2019-03-13 2021-03-09 Address 8217 153RD AVE,, SUITE 204, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer)
2010-09-17 2019-03-13 Address 96-20 ATLANTIC AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
2010-09-17 2013-06-17 Address 96-20 ATLANTIC AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process)
2010-09-17 2019-03-13 Address 96-20 ATLANTIC AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Principal Executive Office)
2003-05-29 2010-09-17 Address 96-16 ATLANTIC AVE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
2003-05-29 2010-09-17 Address 9616 ATLANTIC AVE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process)
2003-05-29 2010-09-17 Address 96-16 ATLANTIC AVE, OZONE PARK, NY, 11416, USA (Type of address: Principal Executive Office)
1999-05-20 2003-05-29 Address 9616 ATLANTIC AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210309060663 2021-03-09 BIENNIAL STATEMENT 2019-05-01
190313002051 2019-03-13 BIENNIAL STATEMENT 2017-05-01
130617000211 2013-06-17 CERTIFICATE OF CHANGE 2013-06-17
111017003173 2011-10-17 BIENNIAL STATEMENT 2011-05-01
100917002616 2010-09-17 BIENNIAL STATEMENT 2009-05-01
070402002971 2007-04-02 BIENNIAL STATEMENT 2007-05-01
030529002271 2003-05-29 BIENNIAL STATEMENT 2003-05-01
990520000551 1999-05-20 CERTIFICATE OF INCORPORATION 1999-05-20

Date of last update: 12 Nov 2024

Sources: New York Secretary of State