| Name: | 1999 NY HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1999 (25 years ago) |
| Entity Number: | 2402830 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 40 WEST 57TH ST, 23RD FL, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ESTATES NY REAL ESTATE SERVICES LLC | DOS Process Agent | 40 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RICHARD S LEFRAK | Chief Executive Officer | 40 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-17 | 2023-07-17 | Address | 40 WEST 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-07-17 | 2024-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-17 | 2023-07-17 | Address | 40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-02-16 | 2023-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-28 | 2023-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-08-02 | 2023-07-17 | Address | 40 WEST 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-08-02 | 2023-07-17 | Address | 40 WEST 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2009-07-20 | 2013-08-02 | Address | 40 W 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2009-07-20 | 2013-08-02 | Address | 40 W 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2009-07-20 | 2013-08-02 | Address | 40 W 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230717001128 | 2023-07-17 | BIENNIAL STATEMENT | 2023-07-01 |
| 210723002081 | 2021-07-23 | BIENNIAL STATEMENT | 2021-07-23 |
| 190726060020 | 2019-07-26 | BIENNIAL STATEMENT | 2019-07-01 |
| 170731006172 | 2017-07-31 | BIENNIAL STATEMENT | 2017-07-01 |
| 150731006047 | 2015-07-31 | BIENNIAL STATEMENT | 2015-07-01 |
| 130802002144 | 2013-08-02 | BIENNIAL STATEMENT | 2013-07-01 |
| 110810002539 | 2011-08-10 | BIENNIAL STATEMENT | 2011-07-01 |
| 090720002749 | 2009-07-20 | BIENNIAL STATEMENT | 2009-07-01 |
| 070808002037 | 2007-08-08 | BIENNIAL STATEMENT | 2007-07-01 |
| 051020002950 | 2005-10-20 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
