| Name: | NANMAR HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2000 (25 years ago) |
| Entity Number: | 2465635 |
| ZIP code: | 10533 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 30 MOUNTAIN ROAD, IRVINGTON, NY, United States, 10533 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARY HEVERN ROAD | DOS Process Agent | 30 MOUNTAIN ROAD, IRVINGTON, NY, United States, 10533 |
| Name | Role | Address |
|---|---|---|
| MARY HEVERN | Chief Executive Officer | 30 MOUNTAIN ROAD, IRVINGTON, NY, United States, 10533 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-28 | 2013-12-10 | Address | 1 HILLVIEW PLACE, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2002-02-22 | 2008-01-28 | Address | 1 HILLVIEW PLACE, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2002-02-22 | 2013-12-10 | Address | 1 HILLVIEW PLACE, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 2000-01-25 | 2013-12-10 | Address | 1 HILLVIEW PLACE, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140401002246 | 2014-04-01 | BIENNIAL STATEMENT | 2014-01-01 |
| 131210006201 | 2013-12-10 | BIENNIAL STATEMENT | 2012-01-01 |
| 100211002075 | 2010-02-11 | BIENNIAL STATEMENT | 2010-01-01 |
| 080128003480 | 2008-01-28 | BIENNIAL STATEMENT | 2008-01-01 |
| 060131003176 | 2006-01-31 | BIENNIAL STATEMENT | 2006-01-01 |
| 040311002587 | 2004-03-11 | BIENNIAL STATEMENT | 2004-01-01 |
| 020222002613 | 2002-02-22 | BIENNIAL STATEMENT | 2002-01-01 |
| 000125000609 | 2000-01-25 | CERTIFICATE OF INCORPORATION | 2000-01-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
