| Name: | 1.2.3. HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1999 (25 years ago) |
| Entity Number: | 2422230 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 13079 SALINAS POINT WAY, DELRAY BEACH, FL, United States, 33446 |
| Address ZIP Code: | |
| Principal Address: | 13079 SALINAR POINT WAY, DELRAY BEACH, FL, United States, 33446 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAN KASPER | Chief Executive Officer | 13079 SALINAS POINT WAY, DELRAY BEACH, FL, United States, 33446 |
| Name | Role | Address |
|---|---|---|
| ALAN KASPER | DOS Process Agent | 13079 SALINAS POINT WAY, DELRAY BEACH, FL, United States, 33446 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-17 | 2012-09-24 | Address | 4400 NESCONSET HWY, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2003-09-17 | 2012-09-24 | Address | 4400 NESCONSET HWY, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Principal Executive Office) |
| 1999-09-24 | 2012-09-24 | Address | 4400 NESCONSET HIGHWAY, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130924002238 | 2013-09-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 120924002350 | 2012-09-24 | BIENNIAL STATEMENT | 2011-09-01 |
| 030917002664 | 2003-09-17 | BIENNIAL STATEMENT | 2003-09-01 |
| 990924000424 | 1999-09-24 | CERTIFICATE OF INCORPORATION | 1999-09-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
