| Name: | THE GREAT AMERICA HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1999 (25 years ago) (Companies founded in September 1999) |
| Entity Number: | 2418992 |
| ZIP code: | 10075 (Companies in New York, 10075) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 EAST 78TH STREET, NEW YORK, NY, United States, 10075 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHEL DISTEL | DOS Process Agent | 40 EAST 78TH STREET, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| MICHEL DISTEL | Chief Executive Officer | 40 EAST 78TH STREET, 15/16 E, NEW YORK, NY, United States, 10075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | 40 EAST 78TH STREET, 15/16 E, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2015-12-29 | 2024-02-09 | Address | C/O JACOBSON, MERMELSTEIN ETAL, 485 MADISON AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-01-20 | 2015-12-29 | Address | 40 EAST 78TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2001-09-18 | 2024-02-09 | Address | 156 W. 56TH ST., SUITE 1101, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-09-18 | 2006-01-20 | Address | 156 W. 56TH ST., SUITE 1101, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-09-15 | 2001-09-18 | Address | 505 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1999-09-15 | 2024-02-09 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209001607 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 211230001080 | 2021-12-30 | BIENNIAL STATEMENT | 2021-12-30 |
| 151229000087 | 2015-12-29 | CERTIFICATE OF CHANGE | 2015-12-29 |
| 060120001245 | 2006-01-20 | CERTIFICATE OF CHANGE | 2006-01-20 |
| 051219000271 | 2005-12-19 | ERRONEOUS ENTRY | 2005-12-19 |
| DP-1673231 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 010918002318 | 2001-09-18 | BIENNIAL STATEMENT | 2001-09-01 |
| 991201000651 | 1999-12-01 | CERTIFICATE OF MERGER | 1999-12-01 |
| 990915000540 | 1999-09-15 | CERTIFICATE OF INCORPORATION | 1999-09-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
