| Name: | 1014 HOLDING COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Nov 1999 (25 years ago) |
| Entity Number: | 2435084 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 333 E 91 ST APT 28B, NY, NY, United States, 10128 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549000H2FY2OB2PHI96 | 2435084 | US-NY | GENERAL | ACTIVE | 1999-11-02 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O GEOFF SCHWARTZ, 333 E 91 ST APT 28 B, NEW YORK, US-NY, US, 10128 |
| Headquarters | 333 E 91 ST APT 28 B, NEW YORK, US-NY, US, 10128 |
Registration details
| Registration Date | 2020-01-16 |
| Last Update | 2023-12-27 |
| Status | ISSUED |
| Next Renewal | 2025-01-24 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2435084 |
| Name | Role | Address |
|---|---|---|
| GEOFF SCHWARTZ | Agent | 333 E 91 ST APT 28 B, NY, NY, 10128 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 333 E 91 ST APT 28B, NY, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-25 | 2019-11-15 | Address | 10 WEST END AVENUE, APT. 31B, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2013-11-26 | 2018-01-25 | Address | 301 WEST 57TH ST, APT 38B, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2012-03-07 | 2013-11-26 | Address | 301 W. 57TH ST, APT 38B, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2008-07-21 | 2012-03-07 | Address | 949 MADEIRA BOULEVARD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1999-11-02 | 2008-07-21 | Address | 29 CATHERWOOD CRESCENT, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221011001519 | 2022-10-11 | BIENNIAL STATEMENT | 2021-11-01 |
| 210326060295 | 2021-03-26 | BIENNIAL STATEMENT | 2019-11-01 |
| 191115000053 | 2019-11-15 | CERTIFICATE OF CHANGE | 2019-11-15 |
| 180125000219 | 2018-01-25 | CERTIFICATE OF CHANGE | 2018-01-25 |
| 131126002464 | 2013-11-26 | BIENNIAL STATEMENT | 2013-11-01 |
| 120307000061 | 2012-03-07 | CERTIFICATE OF CHANGE | 2012-03-07 |
| 111205002456 | 2011-12-05 | BIENNIAL STATEMENT | 2011-11-01 |
| 080807003060 | 2008-08-07 | BIENNIAL STATEMENT | 2008-11-01 |
| 080721000333 | 2008-07-21 | CERTIFICATE OF AMENDMENT | 2008-07-21 |
| 051024002144 | 2005-10-24 | BIENNIAL STATEMENT | 2005-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
