| Name: | EDEN HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1999 (25 years ago) |
| Entity Number: | 2448387 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 512 7TH AVE, 38TH FL, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAUL TAWIL | Chief Executive Officer | 512 7TH AVE, 38TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| VENTURA HOLDING INC | DOS Process Agent | 512 7TH AVE, 38TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-29 | 2015-11-03 | Address | 512 7TH AVE, 38TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2001-12-10 | 2009-12-29 | Address | 240 W 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2001-12-10 | 2009-12-29 | Address | 240 W 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1999-12-10 | 1999-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 10, Par value: 0 |
| 1999-12-10 | 2009-12-29 | Address | 240 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-12-10 | 1999-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160324000272 | 2016-03-24 | CERTIFICATE OF AMENDMENT | 2016-03-24 |
| 151103006304 | 2015-11-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 120117002221 | 2012-01-17 | BIENNIAL STATEMENT | 2011-12-01 |
| 091229002827 | 2009-12-29 | BIENNIAL STATEMENT | 2009-12-01 |
| 060201002003 | 2006-02-01 | BIENNIAL STATEMENT | 2005-12-01 |
| 031125002229 | 2003-11-25 | BIENNIAL STATEMENT | 2003-12-01 |
| 011210002514 | 2001-12-10 | BIENNIAL STATEMENT | 2001-12-01 |
| 991210000073 | 1999-12-10 | CERTIFICATE OF INCORPORATION | 1999-12-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
