| Name: | HOLROD REALTY HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1973 (51 years ago) |
| Entity Number: | 239895 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 909 SW Olympia Court, Lees Summit, MO, United States, 60482 |
| Address ZIP Code: | |
| Principal Address: | 117 WEST 72ND ST, STE 5W, NEW YORK, NY, United States, 10023 |
| Principal Address ZIP Code: | 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD S. NICHOLSON | DOS Process Agent | 909 SW Olympia Court, Lees Summit, MO, United States, 60482 |
| Name | Role | Address |
|---|---|---|
| JAMES A. NICHOLSON | Chief Executive Officer | 117 WEST 72ND ST, STE 5W, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-01-16 | Address | 117 WEST 72ND ST, STE 5W, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2021-06-03 | 2024-01-16 | Address | 210 NW HILLCREST LANE, LEES SUMMIT, MO, 64063, USA (Type of address: Service of Process) |
| 2007-01-05 | 2024-01-16 | Address | 117 WEST 72ND ST, STE 5W, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2007-01-05 | 2021-06-03 | Address | 825 EIGHTH AVE, 37TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1973-12-04 | 2024-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1973-12-04 | 2007-01-05 | Address | 1301 AVE. OF THE, AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116001304 | 2024-01-16 | BIENNIAL STATEMENT | 2024-01-16 |
| 220116000118 | 2022-01-16 | BIENNIAL STATEMENT | 2022-01-16 |
| 210603061415 | 2021-06-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 140130002146 | 2014-01-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 120124002937 | 2012-01-24 | BIENNIAL STATEMENT | 2011-12-01 |
| 091231002498 | 2009-12-31 | BIENNIAL STATEMENT | 2009-12-01 |
| 071204002349 | 2007-12-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 070105002828 | 2007-01-05 | BIENNIAL STATEMENT | 2005-12-01 |
| C264189-2 | 1998-09-03 | ASSUMED NAME CORP INITIAL FILING | 1998-09-03 |
| A119411-4 | 1973-12-04 | CERTIFICATE OF INCORPORATION | 1973-12-04 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
